| Resume alert | Resumes 41 - 50 of 121 |
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 ... - 2020 Oct 21
... 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 ... - 2020 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 ... - 2020 Oct 19
... 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 ... - 2020 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 ... - 2020 Oct 14
... 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 ... - 2020 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 / ... - 2020 Oct 08
... Loss, Theft & Fraud Prevention, Incident Management, Investigations, Internal/External Threats & Countermeasures. System Administration, Contingency Planning, Fire Safety Management, Patrolling, Emergency Response & Solutions. Facility, Physical / ... - 2020 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. ... - 2020 Oct 07
... 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. ... - 2020 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, ... - 2020 Sep 21
... 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, ... - 2020 Sep 21
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 ... - 2020 Sep 15
... 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 ... - 2020 Sep 15
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 ... - 2020 Jul 07
... 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 ... - 2020 Jul 07
Manager Assistant
Mumbai, Maharashtra, India
... the also same & mentored changes a in group the of entire about Internal 10 by taking Audit Internal Audit IFC Compliance Risk Analysis, Mitigation & Control Fraud Investigation Team Building & Leadership Internal Control & Process Excellence ... - 2020 Jun 29
... the also same & mentored changes a in group the of entire about Internal 10 by taking Audit Internal Audit IFC Compliance Risk Analysis, Mitigation & Control Fraud Investigation Team Building & Leadership Internal Control & Process Excellence ... - 2020 Jun 29
Customer Service Training
Mumbai, Maharashtra, India
... date: JP Morgan Chase India Services Private Limited Designation: Specialist II (Consumer Credit Banking) Key responsibilities: Fraud Analyst for JP Morgan Chases Credit Cards in U.S Feb 2018 – till date: Tata Consultancy Services Business Process ... - 2020 Jun 25
... date: JP Morgan Chase India Services Private Limited Designation: Specialist II (Consumer Credit Banking) Key responsibilities: Fraud Analyst for JP Morgan Chases Credit Cards in U.S Feb 2018 – till date: Tata Consultancy Services Business Process ... - 2020 Jun 25