Fraud resumes in New Delhi, Delhi, India

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Manager Sales

New Delhi, Delhi, India
Profile Summary • Certified Fraud Examinerlicensed by ACFE, USA with proficiency in managing business development, identification & development of new markets, lead generation, client retention and achievement of targets; established strategies for ... - Oct 16

Customer Care Digital Marketing

Delhi, India
... verification of COD Orders) Cancellation of the auto verified Bulk/Bad and Fraud orders on daily basis Co-ordination with multiple logistics partners & transporters Handling to all pick-up related queries via phone & e-mail in an efficient manner. ... - Oct 16

Sales Public School

Delhi, India
... Ensure no losses or errors occurred while assisting customers Work towards ensuring zero cases of miss-selling / fraud in the processes Responding in a timely and effective manner to all internal communication. Adheres to and supports company ... - Oct 01

Digital Analyst

Delhi, India
... network, and Infrastructure, data theft, ransomware and VoIP attacks Performed Digital Forensics (Disk, Memory and Mobile phone forensics) for leading clients for Financial Fraud, Bid Rigging, Collusion, Bribery, and Vendor/supplier due diligence. ... - Sep 29

Analyst Public School

Delhi, India
CAREER OBJECTIVE PUNEET SAINI To implement my learning experience of research in a reputed Senior Fraud Analyst organization and understand the business and functional aspects at the same time to contribute towards the success of the organisation. ... - Sep 24

Manager Financial

Delhi, India
... of the internal control systems and the company from losses arising from fraud, irregularity or corruption Ascertaining that there are adequate controls, ensuring reliability of accounting and other information as a basis for producing accounts; ... - Sep 17

Customer Employee

Delhi, India
... Check receipts from cash application team and help in allocating to open invoices correctly as per customer remittance Advice Tools-MS DynamicsAX-2012 Barclays Shared Services, Noida Fraud Analyst (Aug’2011 to Sep’2012) Key Responsibilities Tracking ... - Sep 12

Customer Care Contact Details

Noida, Uttar Pradesh, India
... -Analyzing Information of Anti money laundering/ theft/ fraud etc. -Training of new joiner on process. Tech Mahindra Ltd. Designation:Subject Matter Expert – Italian Translator Project/Process Name: BTGS- Billing plus Operations – Italy Done ... - Sep 04

Digital Marketing Data

Delhi, India
... EXECUTIVE – FINANCIAL DATA ANALYSIS, FAREPORTAL INDIA pvt ltd Responsible for Daily Agent Productivity Reports, Handling Daily Charge-back Analysis, Fraud Analysis Reports, Daily Absorption reports. Hourly Charge-Back Analysis Report. Comparison ... - Sep 02

Computer Operator Entry

Delhi, India
... ● Experience of One year as a Computer Operator in GKC Management Fraud Control Department approx. one year. [ Banking, ITR, Financial & Billing, Sampler and KYC Documents for (AL, PL, BL, HL) Loan ]. ● Experience of 6 months (Dec, 2014- May, 2015) ... - Aug 31
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