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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 ...
- 2020 Sep 12
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 ...
- 2020 Sep 04
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 ...
- 2020 Sep 02
Delhi, India
... Attended sessions on Effective Coaching and Feedback, Time Management, Fraud and Risk Fundamentals, Corporate Service Organisation functions, Credit Consulting Risk Prevention, Voice and Accent, Calibration, Voice Response Survey, Customer ...
- 2020 Aug 27
Delhi, India
... : A52/1792 WORK ON PROJECTS CREDIT CARD FRAUD DETECTION: The dataset I have been taken from kaggle was Transactional data and volume of the dataset is huge (284807, 31). This data was highly imbalanced or unstructured and many values are missing. ...
- 2020 Aug 23
New Delhi, Delhi, India
... in suggesting appropriate as well as technology-based solutions for enhancing functional efficiency of the organization and achieving business excellence Product architecture of Fraud Management Applications in the area of Telecom, Credit cards etc. ...
- 2020 Jul 18
Delhi, India
... Type of Audit Assignments handled at Indusind Bank: - • Bank Branch Audit • Loan Review Exercise • Remote Scrutiny Audit • Staff Accountability Study • Fraud Investigation Previous Employment : 5 years experience from July 2002 to Aug 2007 • Concern ...
- 2020 Jul 04
Delhi, India
... Identify and propose solutions for perceived gaps in service Responsible for verifying customer identification information (CII) and determining and identifying possible fraud applications Responsible for assigning Line of Credit on the account ...
- 2020 Jul 04
Delhi, India
... Skills, Inventory Control, Reporting Skills, Analysing Information, Equipment Maintenance, Judgment Identifications of fraud management & theft Classification Guidance Solid understanding of supply chain and procurement processes and strategy. ...
- 2020 Jul 04
Delhi, India
... BI infrastructure in a span of 4 months, linked sales to referrals (leads) used to detect massive sales-leakage due to fraud sales shown by Sales Teams for getting incentives Accountabilities: Developed and deployed BI infrastructure to replace ...
- 2020 Jun 26