| Resume alert | Resumes 1 - 10 of 121 |
Co Op C A
Mumbai, Maharashtra, India
... Act xii] To work as Inquiry Officer/Presenting Officer in the matters of Domestic Inquiries xiii] To look after the Fraud Cases xiv] To represent the Bank before Labour Commissioner/Court Receiver/Official Liquidator xv] To attend any other ... - Mar 27
... Act xii] To work as Inquiry Officer/Presenting Officer in the matters of Domestic Inquiries xiii] To look after the Fraud Cases xiv] To represent the Bank before Labour Commissioner/Court Receiver/Official Liquidator xv] To attend any other ... - Mar 27
Data Management Sales Representative
Mumbai, Maharashtra, India
... Coordination and monitoring of field investigators in Fraud cases detection. Handling inter departmental queries occurs in verification process. Allocation of daily claim data to all over branches. Follow up of daily work done. Maintaining and ... - Mar 21
... Coordination and monitoring of field investigators in Fraud cases detection. Handling inter departmental queries occurs in verification process. Allocation of daily claim data to all over branches. Follow up of daily work done. Maintaining and ... - Mar 21
Supply Chain Project Management
Mumbai, Maharashtra, India
... Current CTC :- 5.0 Lac Major responsibility:- Incident management, Theft and fraud control, CCTV surveillance, Video management, access management, Biometric Management, Live video Monitoring, Physical Security, People life safety, asset protection ... - Mar 16
... Current CTC :- 5.0 Lac Major responsibility:- Incident management, Theft and fraud control, CCTV surveillance, Video management, access management, Biometric Management, Live video Monitoring, Physical Security, People life safety, asset protection ... - Mar 16
Private Limited Accounts Receivable
Mumbai, Maharashtra, India
... Audited large companies including construction companies, Large multidivisional trading companies, banks and insurance companies Investigation of fraud cases on behalf of Commercial Dispute Committee and Criminal Court. Some organisations audited ... - 2023 Dec 09
... Audited large companies including construction companies, Large multidivisional trading companies, banks and insurance companies Investigation of fraud cases on behalf of Commercial Dispute Committee and Criminal Court. Some organisations audited ... - 2023 Dec 09
Training
Navi Mumbai, Maharashtra, India
... • Dealing with frauds on the account by raising fraud cases and coordinating with the fraud department for any fraud related queries. • Managing collection accounts and also taking care of customers going through financial difficulty, by forwarding ... - 2023 Nov 26
... • Dealing with frauds on the account by raising fraud cases and coordinating with the fraud department for any fraud related queries. • Managing collection accounts and also taking care of customers going through financial difficulty, by forwarding ... - 2023 Nov 26
Content Writer Yoga Instructor
Bandra East, Maharashtra, 400051, India
... Aggressively work on hard recovery of bad debts, insolvent clients, defaulters and fraud cases. Advising customers on their payment options and suggesting methods of payments Negotiating suitable payment plans. Find and contact clients to ask about ... - 2023 Oct 19
... Aggressively work on hard recovery of bad debts, insolvent clients, defaulters and fraud cases. Advising customers on their payment options and suggesting methods of payments Negotiating suitable payment plans. Find and contact clients to ask about ... - 2023 Oct 19
Senior Customer Service
Mumbai, Maharashtra, India
... TELEPERFORMANCE (ONFIDO PROCESS) 15TH NOVEMBER 2021 – 15TH SEPTEMBER 2022 SENIOR CUSTOMER SERVICE ASSOCIATE O FRAUD ANALYSIS OF VARIOUS INTERNATIONAL DOCUMENTS 3. 512 ARMY BASE WORKSHOP (INTERNSHIP) January 2018 – June 2018 O DESIGN AND FABRICATION ... - 2023 Oct 18
... TELEPERFORMANCE (ONFIDO PROCESS) 15TH NOVEMBER 2021 – 15TH SEPTEMBER 2022 SENIOR CUSTOMER SERVICE ASSOCIATE O FRAUD ANALYSIS OF VARIOUS INTERNATIONAL DOCUMENTS 3. 512 ARMY BASE WORKSHOP (INTERNSHIP) January 2018 – June 2018 O DESIGN AND FABRICATION ... - 2023 Oct 18
Operation analyst
Mumbai, Maharashtra, India
... -Conducted background checks on customers who have defaulted or engaged in securities market fraud and communicated the data with internal team & SEBI. --Produced monthly reports on high-risk country and determined customer risk to abide by AML ... - 2023 Oct 12
... -Conducted background checks on customers who have defaulted or engaged in securities market fraud and communicated the data with internal team & SEBI. --Produced monthly reports on high-risk country and determined customer risk to abide by AML ... - 2023 Oct 12
C++ Entry Level
Mumbai, Maharashtra, India
... ACADEMIC PROJECTS 2020-21 2018-19 SEARCH RANK FRAUD AND MALWARE DETECTION IN GOOGLE PLAY This project we created a system that discovers and leverages traces left behind by fraudsters to detect both malware and app subjected to search rank fraud. In ... - 2023 Aug 08
... ACADEMIC PROJECTS 2020-21 2018-19 SEARCH RANK FRAUD AND MALWARE DETECTION IN GOOGLE PLAY This project we created a system that discovers and leverages traces left behind by fraudsters to detect both malware and app subjected to search rank fraud. In ... - 2023 Aug 08
Software Tester
Mumbai, Maharashtra, India
... An authorization request is sent to the buyer’s bank, the issuer, in addition to internal fraud verification on the payment gateway. In case of success, a summary page is presented to the buyer with a summary of transaction details. Step 3: Scrutiny ... - 2023 Jul 02
... An authorization request is sent to the buyer’s bank, the issuer, in addition to internal fraud verification on the payment gateway. In case of success, a summary page is presented to the buyer with a summary of transaction details. Step 3: Scrutiny ... - 2023 Jul 02