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Fraud resumes in New Delhi, Delhi, India

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Business Analyst

New Delhi, Delhi, India
... teams to provide 9% growth in revenue over 2 months with an ROI of 4X Analyzed booking pattern to identify internal & external fraud & provided interventions, reducing cancellation rate by 8% Executive Assistant to CEO, Rosewalk Healthcare Pvt. ... - 2020 Apr 12

Accounting Sales

New Delhi, Delhi, India
... Effective monitoring over “Cash Budget & Forecast”, and, “Billing & Collections” Explored Revenue Enhancement opportunities & addressed Revenue Leakages & Fraud issues over Billing & Waivers Analysed “Exception Reports” from Arbor ensuring active ... - 2020 Apr 08

Manager Executive Assistant

Noida, Uttar Pradesh, India
... Writing test scripts and defining acceptance testing with different scenarios, Fraud Party Testing, Regression testing & End to End Functional Testing & Executing Test Cases. Provide support during systems and UAT testing phase Manual Testing, Data ... - 2020 Mar 14

Manager Service

New Delhi, Delhi, India
... Soft spoken but firm, quick reflexes with competency in observation, foreign exchange regulations, fraud defection, interviewing clients, teaching/coaching, mentoring and report generation. Disciplined, energetic, well organized & flexible and ... - 2020 Feb 22

Data Science, Data Analysis, Business Analysis, Project Management

Noida, Uttar Pradesh, India
... Data extraction, manipulation using Python/Machine Learning 1.Risk Detector for Insurance Fraud Insurance frauds cover the range of improper activities which an individual may commit in order to achieve a favorable outcome from the insurance company ... - 2020 Jan 16

CEO, President, Sr Vice President

Delhi, India
... HFCL Siemens and other application areas within OSS/ BSS such as Billing, CRM, Fraud Management, NMS, Mediation, Provisioning, Order & Inventory Management, Performance, Fault Trouble Ticketing, Revenue Assurance, etc Managed a team of 5 members. ... - 2019 Dec 12

Bloom Public School

Delhi, India
... ● Cyber Crimes and Fraud Management- Institute of Banking and Finance-2019. RESEARCH PAPERS/ARTICLES/ESSAYS WRITTEN ● Euthanasia and right to die with dignity- A socio-legal study- 9th semester. ● Comparative study of juvenile justice systems across ... - 2019 Oct 14

Customer Service Public School

Delhi, India
... RBS), Shastri Park, New Delhi Jan’14 Jun’17 Department-Payments Investigation Handling queries(Amendment,Cancellation,Fraud,AML,KYCetc) raised by our clients, third party banks via SWIFT(MT199, MT195, MT196) Processing payment into client’s, ... - 2019 Sep 10

Manager Account

New Delhi, Delhi, India
... Ltd, Gurgaon (HR) Designation:- Fraud Analyst Duration:-22-Oct-2014 – 28-Feb-2017 Analysis of the Fraud Complaints received from various Banks and Cyber Crime cells. Providing a detailed reply to the Banks and Cyber Crime cells. Also, informing the ... - 2019 Aug 29

Sales Software

New Delhi, Delhi, India
... Coordinating with logistic partners for Quality Check (Q.C) and preventing fraud in Reverse operations. Fraud and risk analytics, estimated risk in various processes in returns, blocked fraud customers on basis of their fraud history, re-dispatching ... - 2019 Aug 05
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