| Resume alert | Resumes 21 - 30 of 122 |
Deputy Manager Second Class
Mumbai, Maharashtra, India
... mail to drawee bank for technical discrepancy & taking H/V issuance Confirmation from respective branches for the same to track fraud & maintain audit control points Checking call back of Outward presented cheques with HOCDL reports & highlight the ... - 2021 Jun 02
... mail to drawee bank for technical discrepancy & taking H/V issuance Confirmation from respective branches for the same to track fraud & maintain audit control points Checking call back of Outward presented cheques with HOCDL reports & highlight the ... - 2021 Jun 02
Investigator Analyst
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. ... - 2021 May 20
... 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. ... - 2021 May 20
Information Technology Cyber Security
Mumbai, Maharashtra, India
... Society of India International conference in Nascent Technology (ICNTE 2017): At Fr.CRIT, Vashi, worked as Co-Chair Cyber Fraud Investigation and Forensics(CFIFC 2017): At IIT Bombay, by Computer Society of India worked as Organising Secretary ... - 2021 May 09
... Society of India International conference in Nascent Technology (ICNTE 2017): At Fr.CRIT, Vashi, worked as Co-Chair Cyber Fraud Investigation and Forensics(CFIFC 2017): At IIT Bombay, by Computer Society of India worked as Organising Secretary ... - 2021 May 09
Bpo Construction
Mumbai, Maharashtra, India
... Sending it to fraud control unit. Inspection of documents wheather they are right or wrong Spire bpo Survey portal Upgrade survey analysing. Taking update with members who have being graduated from upgrade. Maintaining thier feedback ratio. Wadhwa ... - 2021 May 08
... Sending it to fraud control unit. Inspection of documents wheather they are right or wrong Spire bpo Survey portal Upgrade survey analysing. Taking update with members who have being graduated from upgrade. Maintaining thier feedback ratio. Wadhwa ... - 2021 May 08
Computer Operator Kyc
Mumbai, Maharashtra, India
... ●Evaluating and implementing procedures to reduce fraud at the initial stages of registration (e.g. monitoring incoming registrations, fraud pattern analysis, report analysis etc.) ●Development of customer risk analysis tools and procedures in line ... - 2021 May 06
... ●Evaluating and implementing procedures to reduce fraud at the initial stages of registration (e.g. monitoring incoming registrations, fraud pattern analysis, report analysis etc.) ●Development of customer risk analysis tools and procedures in line ... - 2021 May 06
Sales Customer Service
Mumbai, Maharashtra, India
... • Worked for a sales process Chase Fraud Detector selling customer a fraud prevention plan that offers them credit monitoring against any fraudulent credit applications. • Worked for a sales process Chase Payment Protector selling payment protection ... - 2021 Apr 09
... • Worked for a sales process Chase Fraud Detector selling customer a fraud prevention plan that offers them credit monitoring against any fraudulent credit applications. • Worked for a sales process Chase Payment Protector selling payment protection ... - 2021 Apr 09
Customer Manager
Thane, Maharashtra, India
... 2)Visit on Fraud profile cases and helping company to trace absconding customer for HDFC Bank. Summary: - Tele calling and Lead Generation: - −Worked for Same company for 6 months as tele caller. −Calling provided leads and converting them for loans ... - 2021 Apr 01
... 2)Visit on Fraud profile cases and helping company to trace absconding customer for HDFC Bank. Summary: - Tele calling and Lead Generation: - −Worked for Same company for 6 months as tele caller. −Calling provided leads and converting them for loans ... - 2021 Apr 01
Data Executive
Mumbai, Maharashtra, India
... of the data access ●Execute audit mechanisms as and when required to determine compliance to defined processes ●Optical and Manual verification as part of Data verification, fraud detection and approval 2) Organization : Karvy Mutual Funds, Pune. ... - 2021 Mar 24
... of the data access ●Execute audit mechanisms as and when required to determine compliance to defined processes ●Optical and Manual verification as part of Data verification, fraud detection and approval 2) Organization : Karvy Mutual Funds, Pune. ... - 2021 Mar 24
Data Safety
Mumbai, Maharashtra, India
... Crash Investigator, Reconstruction Specialist Pune & Ahmedabad (2.5 years, NOV 2015- APR 2018) • Accident Investigation and Fraud cases claim investigation: Analyzing road traffic accidents, Crash Investigation, Fraud cases investigation, vehicle ... - 2021 Mar 24
... Crash Investigator, Reconstruction Specialist Pune & Ahmedabad (2.5 years, NOV 2015- APR 2018) • Accident Investigation and Fraud cases claim investigation: Analyzing road traffic accidents, Crash Investigation, Fraud cases investigation, vehicle ... - 2021 Mar 24
Sap Project
Mumbai, Maharashtra, India
... The assignment was focused on review of systemic controls implemented for the business processes, their adequacy in mitigating fraud risks and assessing their impact on the business process and the information flow. Name of Organization: KPIT ... - 2021 Mar 11
... The assignment was focused on review of systemic controls implemented for the business processes, their adequacy in mitigating fraud risks and assessing their impact on the business process and the information flow. Name of Organization: KPIT ... - 2021 Mar 11