| Resume alert | Resumes 51 - 60 of 154 |
Accounting Assistant
Delhi, India
Garima Chhabra CA, CFE, CFA, MBA (Finance), ** **** ***** ** ******** experience Core experience in: SOX, Risk and Fraud Assessment, Finance and Taxation Contact: +91-740******* Email: adjk1t@r.postjobfree.com Current Location: New Delhi, India ... - 2021 Jan 21
Garima Chhabra CA, CFE, CFA, MBA (Finance), ** **** ***** ** ******** experience Core experience in: SOX, Risk and Fraud Assessment, Finance and Taxation Contact: +91-740******* Email: adjk1t@r.postjobfree.com Current Location: New Delhi, India ... - 2021 Jan 21
Sec School Teacher
Delhi, India
... Nov 2018- Fraud Detective Analyst in Spanish Squad -March 2020 Fareportal India Pvt Ltd. (Travel MNC) Gurugram, Haryana. INTERNSHIP Dec 2018- Trainee Teacher -Feb 2018 DAV School Nizamuddin, New Delhi. SURVEY EXPERIENCE - Volunteer in a survey ... - 2020 Dec 28
... Nov 2018- Fraud Detective Analyst in Spanish Squad -March 2020 Fareportal India Pvt Ltd. (Travel MNC) Gurugram, Haryana. INTERNSHIP Dec 2018- Trainee Teacher -Feb 2018 DAV School Nizamuddin, New Delhi. SURVEY EXPERIENCE - Volunteer in a survey ... - 2020 Dec 28
Attorney
Delhi, India
... Investment Law and Financial & Systematic Fraud. LANGUAGES Associate Advocate Military LawFirm, Advocate - 2017 Achievements/Tasks Cases pertaining to Armed Force Act. Researching on legal issues, briefing along with assisting during arguments and ... - 2020 Nov 13
... Investment Law and Financial & Systematic Fraud. LANGUAGES Associate Advocate Military LawFirm, Advocate - 2017 Achievements/Tasks Cases pertaining to Armed Force Act. Researching on legal issues, briefing along with assisting during arguments and ... - 2020 Nov 13
Manager Sales
Delhi, India
... • Examining & evaluating financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / misrepresentations. • Developing fund-raising strategies for ... - 2020 Oct 24
... • Examining & evaluating financial systems, management procedures, and internal controls to ensure that records are accurate and controls are adequate to safeguard against fraud / misrepresentations. • Developing fund-raising strategies for ... - 2020 Oct 24
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 ... - 2020 Oct 16
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 ... - 2020 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. ... - 2020 Oct 16
... 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. ... - 2020 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 ... - 2020 Oct 01
... 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 ... - 2020 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. ... - 2020 Sep 29
... 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. ... - 2020 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. ... - 2020 Sep 24
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. ... - 2020 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; ... - 2020 Sep 17
... 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; ... - 2020 Sep 17