Fraud resumes in Tambaram, Tamil Nadu, India

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Engineer Chemical

Chennai, Tamil Nadu, India
... AFEWS(Advance Fraud Early Warning System) It is a module that deals with monetary and non monetary fraudulent transactions, detection and mapping it to the fraudulent customer. It covers a range of functionalities across various channels(Teller, POS ... - Apr 01

Service Representative Training

Chennai, Tamil Nadu, India
... CAREER SUMMARY Overall more than 5 year’s experience in Training operations, Documentation, Customer support, Fraud analysis, Checking transactions, Account Specialist. Experienced Project Management and Communications Officer with a demonstrated ... - Mar 31

Accounts Payable

Chennai, Tamil Nadu, India
... Maintaining rigorous controls over transactions to avoid any fraud risks. Attention to timeliness. ACHIEVEMENTS Achieved Best Employee of the month(November 2017) Promoted from Production to quality control team based on excellent performance in ... - Mar 30

Backup Admin

Chennai, Tamil Nadu, India
... Project 2: Account name: Google Adwords Accounts as Senior Associate from Feb’2017– Aug’2018 Ad words account Risk Operation Analyst will be largely focused around protecting Google from various forms of risk and fraud by reviewing transactions ... - Mar 26

Sec School Project

Chennai, Tamil Nadu, India
... Resources Management) Microsoft Dynamics Navision Certification: Certification course in ethical hacking Acadamic Project : Understanding System Sensor and App Data for Enhancing the Security of Secret Questions Online Auction fraud detection. ... - Mar 23

Manager Loan

Chennai, Tamil Nadu, India
... • Review the documents and conversation log for ordering the Appraisal, Title Report, Fraud Report and Order Verification. • Retrieved the documents from file manager and index the document in specific folder. • Run the payoff statement for varies ... - Mar 08

Branch Manager Executive

Chennai, Tamil Nadu, India
... and record them for future reference • Investigate customer spending trends to ensure security and catch possible signs of fraud or loss of card • Visit local stores and businesses to convince them to use our services for their credit card ... - Mar 06

Social Media Customer Care

Chennai, Tamil Nadu, India
... Technology Diploma- Refrigerator and Air Conditioner COURSES & CERTIFICATES EMIRATES NBD ANTI-MONEY LAUNDERING (AML) UAE Fraud Awareness 2.0 Group Compliance - Sanctions Policy Awareness Safety at Work Emirates NBD - HR Code of Conduct HR Fin ... - Feb 27

Data Tableau

Chennai, Tamil Nadu, India
... Money laundering and fraud is increasingly becoming a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti ... - Jan 26

Customer Android

Chennai, Tamil Nadu, India
... obtained are in accordance with the Customer Identification Process Handled Fraud Line activity Reviewed transaction records, scheduled review for EDD customer and corrected all missing or incorrect information on records that were reviewed. ... - Jan 25
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