| Resume alert | Resumes 91 - 100 of 154 |
Accounting Manager
New Delhi, Delhi, India
... Corporate Laws & Corporate Governance & Auditing and Assurance Standard Board) Major Projects: Guidance Note on Reporting of Fraud U/S 143(12) of the Companies Act, 2013 Guidance Note on Sec 143(3) Clause F & H which Deals with Auditors Power’s and ... - 2019 Jun 30
... Corporate Laws & Corporate Governance & Auditing and Assurance Standard Board) Major Projects: Guidance Note on Reporting of Fraud U/S 143(12) of the Companies Act, 2013 Guidance Note on Sec 143(3) Clause F & H which Deals with Auditors Power’s and ... - 2019 Jun 30
Lawyer
Central Secretariat, Delhi, India
... Worked on Negotiable Instruments, Fraud, Sexual Harassment, and Company Law. Researched on legal aspects including civil and criminal matters. Attended Court proceedings of various courts and tribunals. • CHAMBER OF MR. DUSHYANT KUMAR TOMAR, ... - 2019 May 13
... Worked on Negotiable Instruments, Fraud, Sexual Harassment, and Company Law. Researched on legal aspects including civil and criminal matters. Attended Court proceedings of various courts and tribunals. • CHAMBER OF MR. DUSHYANT KUMAR TOMAR, ... - 2019 May 13
Sales Manager
Delhi, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Ensuring amount of balance sheet accounts are tally with its respective subsidiary ledger and the ... - 2019 May 02
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Ensuring amount of balance sheet accounts are tally with its respective subsidiary ledger and the ... - 2019 May 02
Manager Financial
Delhi, India
... Professional Profile •A seasoned professional with around 7 years’ experience (including article ship) of IFRS, External Reporting, Financial Reporting, Month end, quarter end and year end closing, Internal audits, statutory audits, Fraud Risk ... - 2019 Mar 03
... Professional Profile •A seasoned professional with around 7 years’ experience (including article ship) of IFRS, External Reporting, Financial Reporting, Month end, quarter end and year end closing, Internal audits, statutory audits, Fraud Risk ... - 2019 Mar 03
Engineering Civil
Ghaziabad, Uttar Pradesh, India
... Presented Paper titled “Fraud, Concealment & Misrepresentation: Banks & Credit Cards” in National Seminar on Forensics in Bank and Credit Cards Frauds held at Amity Law School, Amity University, Noida on 20th March,2015. 14.Presented Paper titled ... - 2018 Sep 05
... Presented Paper titled “Fraud, Concealment & Misrepresentation: Banks & Credit Cards” in National Seminar on Forensics in Bank and Credit Cards Frauds held at Amity Law School, Amity University, Noida on 20th March,2015. 14.Presented Paper titled ... - 2018 Sep 05
Management Manager
DL, India
... Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing. Undertaking Non-starter updates to credit/collections and identification of risks, analysing risks, mitigating risk, ... - 2017 Nov 17
... Framing guidelines for fraud control and checking segmentation of cases & briefing risk about dangerous segment of sourcing. Undertaking Non-starter updates to credit/collections and identification of risks, analysing risks, mitigating risk, ... - 2017 Nov 17
Forensic Scientist
DL, India
... Presently pursuing diploma in Forensic Accounting and Fraud Examiner. Former worked as Research Analyst in Project Guru. Educational Qualification Masters in Forensic Science from Amity University in July 2014-July 2016 with CGPA 7.02. Bachelor’s in ... - 2017 Nov 07
... Presently pursuing diploma in Forensic Accounting and Fraud Examiner. Former worked as Research Analyst in Project Guru. Educational Qualification Masters in Forensic Science from Amity University in July 2014-July 2016 with CGPA 7.02. Bachelor’s in ... - 2017 Nov 07
Management Service
DL, India
... Service level Agreements and Purchase orders Taking corrective and preventive action(CAPA) Fraud Investigation Handled internal Audit project of a leading vendor of government for project Domestic Efficient Lighting Program (Ujjwala Yojana). ... - 2017 Sep 19
... Service level Agreements and Purchase orders Taking corrective and preventive action(CAPA) Fraud Investigation Handled internal Audit project of a leading vendor of government for project Domestic Efficient Lighting Program (Ujjwala Yojana). ... - 2017 Sep 19
Customer Service Security
New Delhi, DL, India
... Conducted investigations regarding suspected incidents of external fraud, employee theft, and embezzlement. Patrolled facility and served as general security presence and visible deterrent to crime and rule infractions. Reported all incidents, ... - 2017 May 24
... Conducted investigations regarding suspected incidents of external fraud, employee theft, and embezzlement. Patrolled facility and served as general security presence and visible deterrent to crime and rule infractions. Reported all incidents, ... - 2017 May 24
Assistant Manager Administration and Operations
Ghaziabad, UP, India
... Coordination with circles especially for resolving the cases related to fraud, Customer accounting, address verification. Responsible to maintain the effective MIS and sharing the same with Clients on daily basis. Responsible to take care of new ... - 2017 May 14
... Coordination with circles especially for resolving the cases related to fraud, Customer accounting, address verification. Responsible to maintain the effective MIS and sharing the same with Clients on daily basis. Responsible to take care of new ... - 2017 May 14