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Fraud resumes in Mumbai, Maharashtra, India

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Pega PRPC - CSA

Mumbai, MH, India
... India The Fraud Service Portal/Viewer (FSV) Integration project will implement Fraud case processing Web based application that will serve as a single interface for managing and Viewing Fraud cases in AXP. Proposed system will be used to present all ... - 2016 Jan 18

Sql Server Manager

Mumbai, MH, India
... KYC policies help businesses prevent identity theft, financial fraud, money laundering and terrorist financing. This application was developed for US Bank’s RPS (Retail Payment Services) and partially leveraged for use with CPS (Corporate payment ... - 2016 Jan 06

Dot net programmer now operation executive

Mumbai, MH, India
... Domain Data Mining Role Developed,Designed,Tested Size 1 Project Title Credit Card Fraud Detection Domain DataMining Platform ASP.NET as front end and SQL as the back end Description The main aim of this is to find the Fraud detail of the dataset ... - 2015 Dec 14

Developer Test Cases

Mumbai, MH, India
... It supports the monitoring of customer transaction activity for potentially suspicious activity that could indicate money laundering or fraud. Roles and Responsibilities: Involved in various phases of Software Development Life Cycle (SDLC) such as ... - 2015 Dec 11

Customer Service Credit Card

Mumbai, MH, India
... Sept 2014 – October 2015 Barclaycard Fraud After Care Dept. Working for Banking Process (Barclays Bank UK ) as Fraud Analyst. Helping customers to get their Credit card Unblocked. Handling with the customer complain and providing them with the ... - 2015 Nov 18

Senior Software Engineer

Mumbai, MH, India
... with high quality Project completed are Balance Management Health Check Tool, Voice Mail Reenable, Christmas Offers, E-receipts for Credit Card Payment, Fraud Metrics, Free phones, Fixed Service, Automated Bill Posting, 4G, ETP, IVR and so on. ... - 2015 Aug 30

Customer Service Manager

Mumbai, MH, India
... At Corporate Office, Andheri,Mumbai Fraud Prevention And Control Program Training conducted by the Fraud Control and Prevention department of Indusind Bank Ltd. At corporate office,Andheri,Mumbai Branch Leadership Program of ICICI Bank which was ... - 2015 Jul 13

Manager Accounting

Mumbai, MH, India
... Uncovering an Invoicing Fraud at Patna Depot. FROM MARCH '89 TO AUGUST,'94 : AS SENIOR MANAGER - COMMERCIAL with SIEMENS LTD. Started off as the Internal Auditor of the Works Division & thereafter, by job - rotation, was made Commercial Head of a ... - 2015 Apr 30

software Developer

Mumbai, MH, India
... Project : CREDIT CARD FRUAD DETECTION SYSTEM (BE Project) Platforms/Tools : J2EE Duration : 6 Months Team Size : 3 Description : Credit card becomes the most popular mode of payment for both online as well as regular purchase, cases of fraud ... - 2015 Apr 25

Sales Management

Mumbai, MH, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards . Supervising preparation of MIS reports to provide feedback to top management on financial ... - 2015 Apr 01
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