Post Job Free

Fraud resumes in Mumbai, Maharashtra, India

Sign in
Search for: Jobs   Resumes


distance:
Resume alert Resumes 51 - 60 of 121

Engineer Manager

Dombivli, Maharashtra, India
... Applications that are customer facing for review, audit, update, new plan launch, fraud investigation etc. Roles and Responsibilities Complete CI/CD with open source tools, Build Scripts-Maven/ ANT, Continuous Integration tool- Jenkins, Ansible for ... - 2020 Jun 18

Software Developer Project

Mumbai, Maharashtra, India
... / Project Lead Advance AI 09/2019 - Present Using Artificial Intelligence (AI), my company offers eKYC, Video KYC, Anti-Fraud services, Credit Scoring, Risk Management and other solutions to cater to Banks, NBFCs, Wealth Management firms & Fintechs. ... - 2020 May 25

Manager Executive

Mumbai, Maharashtra, India
... file in the system Generating Apperref No Dedupe checking in the system for the fraud Loading the file on the system for loan approval Rejection Of The Files with rejection reason in the system Calculating Pos Amount for loan Verification of Files. ... - 2020 Apr 22

Engineer Analyst

Mumbai, Maharashtra, India
... Detica- Interface for checking the Fraud status of an application Experian-Interface for testing the Income and Employment verification of customers. Equifax- Interface for testing the Credit Assessment of the applications based on Customer data. ... - 2020 Apr 12

Manager Technical Support

Mumbai, Maharashtra, India
... Work Duration 17th Jan 2006 to 11th Feb 2010 Project Name Datascan – Loan Management System Oversight - Financial Fraud Detection System Client Datascan – (US Based) Oversight Systems – (US Based) Development Platform Visual Fox-pro 9 RDBMS Oracle ... - 2020 Apr 07

Executive Computer Operator

Mumbai, Maharashtra, India
... Department: Merchant Acquiring Business- Risk Department Designation: Back Office Executive (Data Entry Operator) Working with Risk Department searching fraud merchants, working for one Year 2 months. Duties and responsibilities: Reporting to AGM. ... - 2020 Feb 24

Assistant Manager

Mumbai, Maharashtra, India
... a Article Assistant Mar' 14- Feb' 17 a Assistant Manager Jun' 17 - Jun' 19 AREAS OF WORK a Discovered red flags which then predicated to fraud and scrupulous Paras Bhatt financial arrangements DOB: 12th May 1995 a Performed process review and ... - 2019 Nov 30

Data Scientist

Mumbai, Maharashtra, India
... Credit card fraud detection • The dataset contains about 2.85 Lakhs records of which only about 500 are fraud transaction. • This is highly imbalanced data. The objective is to model ML algorithm to detect fraud transaction. Dec-2013 -Aug- 2016 M/S ... - 2019 Oct 10

Information Security Officer

Mumbai, Maharashtra, India
... •Assisted the Board in developing and implementing the Risk Management Framework and Anti-Fraud provisions. Senior Consultant, Sep 2009 – Jun 2012 Axis Risk Consulting Pvt Ltd. (Now Genpact Enterprise Risk Management) (Mumbai, India) Key ... - 2019 Oct 08

Manager Management

Mumbai, Maharashtra, India
... Core Competencies Trade Life Cycle processing - Trade Settlement - Reconciliation - Transition Management Risk Management - MIS Reporting - Fraud Mitigation - Process Management DEUTSCHE BANK AG Jul 14 - May 16 Assistant Manager (Cash Management ... - 2019 May 27
Previous 3 4 5 6 7 8 9 Next