Fraud resumes in Mumbai, Maharashtra, India

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Manager Accounting

Mumbai, Maharashtra, India
... submission to top Management for strategic decision- making Conducting verification of books of accounts to detect any possible fraud and ensuring that Accounts prepared are both reliable & prepared in accordance with the set guidelines Attending to ... - Oct 21

Senior Credit Risk Analyst

Mumbai, Maharashtra, India
... 08/2016 to 09/2017 Fraud Analyst JPMorgan Chase &Co - Mumbai, Maharashtra • Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case. • Contacted customers directly to notify of fraudulent activity ... - Oct 19

Manager Assistant

Mumbai, Maharashtra, India
... April 2015 – till December 2015 Assistant Vice President-Operations Radius Global Solutions ( formerly known as Veldos BPO private Limited) Lead Operations team of over 300 FTEs for a Fortune 100 Financial services client for multiple LOBs- Fraud ... - Oct 14

Region Manager

Mumbai, Maharashtra, India
... Loss, Theft & Fraud Prevention, Incident Management, Investigations, Internal/External Threats & Countermeasures. System Administration, Contingency Planning, Fire Safety Management, Patrolling, Emergency Response & Solutions. Facility, Physical / ... - Oct 08

Contact Details Manager

Mumbai, Maharashtra, India
... SSC 06/2011 - 04/2012, Grade / Percentage -84.18% WORK EXPERIENCE Subject Matter Expert IDfy (Baldor technologies private limited) 01/2018 - 04/2020, Mumbai, Andheri east IDfy is fraud risk finding company and top most company in IT sector. ... - Oct 07

Security Officer Registered

Mumbai, Maharashtra, India
... crew members related problems entailing Death Atrocious Assault, Murder/Suspicious, Sexually Related Crimes or Incidents, Robbery, Arson/Suspicious Fires, Thefts & Embezzlement, Extortion, Drug Trafficking, Terrorist Acts, Counterfeiting, Fraud, ... - Sep 21

Life Insurance Office

Asdegolavli, Maharashtra, India
... Maintaining reports (MIS) Conversions (new or pending policies) Worked at JD Insurance From (27.11.2017 to 13.04.2019) INVESTIGATION AND FRAUD MANAGEMENT: Investigating into the genuineness of the mediclaims (i.e. Reimbursement, Cashless & ... - Sep 19

Front Office Manager

Thane, Maharashtra, India
... Customer Service Representative- Sep’03 – July’05 Credit rating and consumer dispute process Fraud Alerts & Priority Handling Updating Bankruptcy Acceptance and Non Acceptance of Consumer Disputes Verification Documents NOTABLE ACCOMPLISHMENTS ... - Sep 15

Analyst Handling

Mumbai, Maharashtra, India
... OF ARTS Jankibai ramaSalvi 00/2013 - 00/2016, mumbai(india) SKILLS Unable to apply,Return of funds, Beneficiary claims non receipt of funds, Cancelling of payment, Payment of Amendment, Unable to effect, The Financial Action Task Force, Fraud Payment. ... - Sep 10

Health Medical

Mumbai, Maharashtra, India
... authorization, adjudication, verification, audit, fraud detection etc. Evaluation of Treatment & Associated Costs. Evaluation of Health Claims Ratio. Swasth India Services Startup organization working for improving Health of low income households of ... - Jul 07
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