| Resume alert | Resumes 41 - 50 of 123 |
Assistant Manager
Chennai, Tamil Nadu, India
... Work Experiences: Currently working with WNS Global Services – First Abu Dhabi Bank (FAB) as a Team Lead - Document Checker in Chennai from 13-Apr-2020 to till date… Duties and Responsibilities: Looking after Compliance Investigations, Risk, Fraud, ... - 2021 Jan 10
... Work Experiences: Currently working with WNS Global Services – First Abu Dhabi Bank (FAB) as a Team Lead - Document Checker in Chennai from 13-Apr-2020 to till date… Duties and Responsibilities: Looking after Compliance Investigations, Risk, Fraud, ... - 2021 Jan 10
Customer Executive
Chennai, Tamil Nadu, India
... KYC (Know your customer) analysis & fraud investigation. Hands-on experience in preventing fraudulent activities by putting in place core anti-fraud initiatives. Ensuring compliance with organization’s policies Training session for new employees in ... - 2021 Jan 03
... KYC (Know your customer) analysis & fraud investigation. Hands-on experience in preventing fraudulent activities by putting in place core anti-fraud initiatives. Ensuring compliance with organization’s policies Training session for new employees in ... - 2021 Jan 03
Employee Information
Chennai, Tamil Nadu, India
... Date: December 07, 2020 Letter of Appointment Incase of violation of any policies, procedures or rules of the Company or any other act of misconduct including but not limited to improper behavior, theft or fraud, your services are liable to be ... - 2021 Jan 02
... Date: December 07, 2020 Letter of Appointment Incase of violation of any policies, procedures or rules of the Company or any other act of misconduct including but not limited to improper behavior, theft or fraud, your services are liable to be ... - 2021 Jan 02
Security Design
Tambaram, Tamil Nadu, India
... EDUCATION Vi Institute of Technology 2020 BE 6.960 CGPA PROJECTS Design and implementation of ATM security using fingerprint and GSM module One of the most frequent method of ATM fraud is skimming. Therefore, the authors bring the concept of finger ... - 2020 Dec 31
... EDUCATION Vi Institute of Technology 2020 BE 6.960 CGPA PROJECTS Design and implementation of ATM security using fingerprint and GSM module One of the most frequent method of ATM fraud is skimming. Therefore, the authors bring the concept of finger ... - 2020 Dec 31
Software Developer Financial
Chennai, Tamil Nadu, India
... Period : 3 months Team Size: 8 Role : HR recruiter Curricular Activities Co-Curricular Participated in HR fusion conducted by University of Madras Attended workshop on Fraud in Corporate Management by IIT Madras. Attended workshop on Micro Analysis ... - 2020 Dec 22
... Period : 3 months Team Size: 8 Role : HR recruiter Curricular Activities Co-Curricular Participated in HR fusion conducted by University of Madras Attended workshop on Fraud in Corporate Management by IIT Madras. Attended workshop on Micro Analysis ... - 2020 Dec 22
Project Office
Chennai, Tamil Nadu, India
... and so much of fraud is done on opposite persons. to create spam accounts and post the reviews in either bad or good it is disadvantage to users to trust the product. To overcome that problem classify the reviews it is easy to trust the product and ... - 2020 Dec 17
... and so much of fraud is done on opposite persons. to create spam accounts and post the reviews in either bad or good it is disadvantage to users to trust the product. To overcome that problem classify the reviews it is easy to trust the product and ... - 2020 Dec 17
Office Customer
Chennai, Tamil Nadu, India
... And Verifying customer data to detect and identify financial fraud. PERSONAL TRAITS Willing to work in a challenging Environment Quick Learner and Comprehensive analyzing skills Team Facilitator and ability to deal with people diplomatically ... - 2020 Dec 08
... And Verifying customer data to detect and identify financial fraud. PERSONAL TRAITS Willing to work in a challenging Environment Quick Learner and Comprehensive analyzing skills Team Facilitator and ability to deal with people diplomatically ... - 2020 Dec 08
Accountant Office
Chennai, Tamil Nadu, India
... Company Name : Pacific International Lines India Ltd Designation : Operation accountant Period : December 2016 to February 2018 RESPONSIBILITIES: • Implementation of corrective measures plan to eliminate fraud activities. • Review and comment on ... - 2020 Nov 23
... Company Name : Pacific International Lines India Ltd Designation : Operation accountant Period : December 2016 to February 2018 RESPONSIBILITIES: • Implementation of corrective measures plan to eliminate fraud activities. • Review and comment on ... - 2020 Nov 23
Customer Service Executive
Chennai, Tamil Nadu, India
... addressing losses due to fraud Experience in evaluating internal credit control systems, policies and procedures, managing preparation of audit reports to highlight the shortcomings & implement necessary recommendations Core Competencies Academic ... - 2020 Nov 04
... addressing losses due to fraud Experience in evaluating internal credit control systems, policies and procedures, managing preparation of audit reports to highlight the shortcomings & implement necessary recommendations Core Competencies Academic ... - 2020 Nov 04
Graphic Designer Assistant
Chennai, Tamil Nadu, India
... WNS Global Services Private Limited - 01 year HATTON NATIONAL BANK, Call Center - Senior Associate Main Job Tasks and Responsibilities • Fraud Guard monitoring on all Credit cards that using local and overseas to capture any suspicious activities. ... - 2020 Nov 02
... WNS Global Services Private Limited - 01 year HATTON NATIONAL BANK, Call Center - Senior Associate Main Job Tasks and Responsibilities • Fraud Guard monitoring on all Credit cards that using local and overseas to capture any suspicious activities. ... - 2020 Nov 02