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Fraud resumes in Mumbai, Maharashtra, India

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Business Analyst, Market Rearch

Mumbai, MH, India
... Organized an Analyzing the past transaction history of customers and operations event in identifying fraud actions if any. college management Validating the documents sent by customers. fest. 2. Class Academic Project representative in Bharat ... - 2015 Jan 19

Manager Quality Assurance

Mumbai, MH, India
... Key Responsibility Areas: To call and confirm details with credit card applicants to eliminate fraud and NA/NI Cases, thus increasing approval rates. Checking of documents attached against the surrogate program and referring back those not inline ... - 2014 Aug 04

Service Project

Mumbai, MH, India
... 7) Payment Card Protection Online (PCP) July 2007 - Dec 2007 Project Summary: New Product PCP launched for Affinion Members enabled the Members to register their Credit/Debit cards online for protection against fraud. o Created Technical Design ... - 2014 Jul 28

Sales Management

Mumbai, MH, India
... Ensure Fraud Reporting and further process as defined adhered to within timelines. 5. Collation of branch appraiser level observations under Closed or Open issues, which need to be resolved 6. Reduction of Costs to basic minimum. 7. Release of ... - 2014 Jun 19

Project System Administrator

Mumbai, MH, India
... The machine alerts the authorities with SMS in case of fraud. Each voter is uniquely identified using fingerprint. Project Title: Moving LED Display Skill Used: AVR C, Circuit Design. • Project Details: Displays Strings of preprogrammed texts on a ... - 2014 May 15

Customer Service Training

Thane, MH, India
... Involved in monitoring appropriate posting of funds for employee as well as employer BHARTI AIRTEL LTD DEC 05-FEB 07 Executive-Risk & Fraud Analysis . Accountable for handling usage based alarm & taking appropriate actions . Deftly involved in ... - 2013 Dec 22

System Project

Navi Mumbai, MH, India
... This system is a combination of many sub-products (like Parameters, Job administrator, Templates, Workflows, Reward points, Fraud guard, Online etc.). 4. Priority pass Priority Pass is the world’s largest independent airport lounge access card. It ... - 2013 Dec 01

Manager Management

401107, India
... Identifying any potential risk/fraud and take precaution action. . Ensuring monitor unit activity against AML policy and fraud free. . Developing productivity regular report with analytic to the current, future resources plan and current flexitime ... - 2013 Nov 08

Information Technology Project

Mumbai, MH, India
... These attacks include launching a DDoS attack, sending spam and perpetrating click fraud. This seminar discusses the threat of Cloud-based botnets, or botclouds and the need for new techniques to detect them. Achievements V Attended workshop on ... - 2013 Oct 04

Engineer Manager

Mumbai, MH, India
... with federated partner Designed SQL backend system to monitor system misuse (top video users, longer time calls etc) and detect fraud (short distance call, short conference call, call forward etc) for audit Trained helpdesk to understand and better ... - 2013 Oct 04
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