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Fraud resumes in Tambaram, Tamil Nadu, India

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Executive Office

Chennai, Tamil Nadu, India
... Analyze fraud ACH and check claims for customers and corporate of citizens bank. Responsible for preparing Bank reconciliation statements on a daily basis using Intellimatch Application. Performing Quality check for the process. Worked as ... - 2019 Oct 29

Customer Service Project

Chennai, Tamil Nadu, India
... School Matriculation 82% TECHNICAL SKILLS Software proficiency: MS OFFICE 2003,2007 Languages known : C, C++, JAVA, .Net, VB Database : SQL SERVER 2005, 2008 ACADEMIC PROJECTS[MSC] Major Project: CREDIT CARD FRAUD DETECTION Tools : Visual Studio, ... - 2019 May 14

Software Project Manager

Chennai, Tamil Nadu, India
... We extend powerful payment solutions, flexible connectivity, and effective fraud monitoring tools to customers around the globe—from smaller retail merchants to the largest organizations in segments such as healthcare, hospitality, and the public ... - 2019 Mar 18

Project Manager Software

Chennai, Tamil Nadu, India
... Synopsis: ClearCommerce creates software for real time credit card processing and fraud protection via a C++, component based, pipelined transaction processing product called the ClearCommerce Engine. The product serves as an interface to many ... - 2019 Jan 24

Customer Care Accounts Payable

Chennai, Tamil Nadu, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Responsible for Matching, batching and coding invoices, Completing accounts payable, Creating ... - 2018 Dec 29

Management Financial

Chennai, Tamil Nadu, India
... Key skills: Consumer Banking: Deposit, Commercial checks & Wire transfers Fraud detection Identifying counterfeit checks, suspicious transactions and providing relevant solutions. Working experience: Designation: Senior process associate Tata ... - 2018 Nov 26

Manager Project

Chennai, TN, India
... c) Closure on identified fraud case with necessary action in consultation with external stakeholders (Govt agencies and Insurance companies). d) Manage internal audits and regular reporting to the management team/reporting manager/Head of Govt ... - 2018 Jun 03

Customer Management

Chennai, TN, India
... Instrumental for KYC checks and customer gateways Analyse the customer banking fraud activity and deceased marker from Gateway application and matching loan statement balance and pro forma to know actual outstanding balance. Refunding the Payment ... - 2018 Mar 06

Developer Data

Chennai, TN, India
... Batch Authorization system is a decision making engine based on inputs from Authorization ticket process, debit process, Rules and fraud system. Moreover the authorization data which needs a batch attention will be processed through the batch ... - 2017 Nov 24

School Office

Chennai, TN, India
... Job Profile / Roles & Responsibilities : @ Tata consultancy services Credit card recovery is nothing but reinitiating the credit to customers Bank Account which the claimed as fraud. These transactions are made by fraudsters. When customers ... - 2017 Oct 19
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