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Fraud resumes in Tambaram, Tamil Nadu, India

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Chartered Accountant with 20 years of Experience in Financ

Chennai, Tamil Nadu, India
... Management & Internal Audit • Budgeting of CAPEX & OPEX vs Actual • Liaising with auditors & Sales Tax Authorities • Device Fraud and embezzlement prevention & detection program • Effective monitoration of Cash Flow & Fund flow -End - Reliance ... - 2020 Mar 03

Customer Service Social Media

Chennai, Tamil Nadu, India
... FRAUD ANALYSIS Inspecting daily registration of the user in SQL query for any invalid email domains and in any particular repetitive manner Verifying pending withdrawal request of user for any fraudulent activities and barring such user from the ... - 2020 Jan 31

Sales, leadership, B2b, stakeholder management

Chennai, Tamil Nadu, India
... ● Was selected to be the subject matter expert and change specialist for one of the operation which was being migrated January 2010 – March 2012 Business Analyst – Cheque fraud ● Cheque fraud analyst for US Citizens bank & chase financial in their ... - 2020 Jan 27

Manager Insurance

Chennai, Tamil Nadu, India
... Fraud and risk management. Monitoring investigation on claims cases. Investigation of complex cases. Action on fraud cases on employees involved Branch reviews and monitoring. Computer savvy, Excel, MS office, Outlook. Team Player. Problem Solver ... - 2019 Dec 09

Developer Software

Chennai, Tamil Nadu, India
... and enhancement Documentation Mentoring the team Project Consumer Online Support Site (COSS) provides online platform for Transunion users to identity management, order credit report, dispute, apply for fraud alerts & freeze their credit files. ... - 2019 Dec 03

F&A, HR, Banking - Operations, Service Delivery, Program/Change Mgmt

Chennai, Tamil Nadu, India
... Completed 2 Lean Project in simplifying the exception reduction and penalty fees for Sweden market in AP + Savings to retail stores while defending chargeback through on-line fraud and swipe. Received best appreciation of career with retail client ... - 2019 Nov 28

Director - HR

Chennai, Tamil Nadu, India
... Framework for Employee Development planning Designed and implemented AIG-mandated Global programs – AIG Vision and Values, Fraud Awareness and Safety/Security Awareness Designed and implemented Titans – Management Forum and Shakthi – Women’s ... - 2019 Nov 28

Manager Customer Service

Chennai, Tamil Nadu, India
... Exposure across end to end Healthcare Subrogation and Anti Fraud operations (Team size ~ 150 Associates). Key achievements Wins by Cognizant BPO where I was a key contributor Large NA based Healthcare Clearing house. New logo for Cognizant. Large ... - 2019 Nov 27

Service Customer

Chennai, Tamil Nadu, India
... Kattupakkam, Chennai – 600 056 Mobile: +91-701******* E-Mail: adaxvi@r.postjobfree.com TEAM SUPPORT SPECIALIST Customer-centric team leader with over 6 years of banking operations experience in supporting multiple functions across fraud management. ... - 2019 Nov 27

Civil Engineering Engineer

Chennai, Tamil Nadu, India
... Current Position: Sr Director (HTEM) at Fraud and Identity, Lexis Nexis Risk Solutions, Milpitas, California 6 3. Tanveer Ahmed 2005 Charging of radioactive aerosols containment wall ofpressurized water reactor. Current Position: Data Scientist, ... - 2019 Nov 08
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