Fraud resumes in Central Secretariat, Delhi, India

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Manager Human Resources

New Delhi, Delhi, India
... 1 To give the best solution of the credit card queries over the phone 2 work in hand to hand with internal departments i,e Fraud department,Disputes 3 Works as lost and stolen team 4 Works as supervisor in absence of Team manager 5 Provide timely ... - Sep 10

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, ... - Sep 10

Chartered accountant with 16 years of PQE in Finance & controllership

New Delhi, Delhi, India
... Adept & organized to design/ ensure optimum capital utilization, adequate measures to protect revenue leakages, governance for risk management & fraud protection, financial controls & disciple, effective management & group reporting, budgets & ... - Sep 06

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 ... - 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 ... - Aug 05

Computer Operater, Data Entry Operater, back office Executive

Delhi, India
... Detection of Process gaps & Fraud Cases andreporting. Presentations findings toclients. TDS & GST filings & queryhandling. Computer typing Speed 25 WPM. Organization Name: InfosystemPvt Ltd Kanpur Position:Back Office Executive Duration (in months): ... - Jul 24

Accounting Manager

New Delhi, Delhi, India
... Corporate Laws & Corporate Governance & Auditing and Assurance Standard Board) Major Projects: Guidance Note on Reporting of Fraud U/S 143(12) of the Companies Act, 2013 Guidance Note on Sec 143(3) Clause F & H which Deals with Auditors Power’s and ... - Jun 30


Central Secretariat, Delhi, India
... Worked on Negotiable Instruments, Fraud, Sexual Harassment, and Company Law. Researched on legal aspects including civil and criminal matters. Attended Court proceedings of various courts and tribunals. • CHAMBER OF MR. DUSHYANT KUMAR TOMAR, ... - May 13

Sales Manager

Delhi, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Ensuring amount of balance sheet accounts are tally with its respective subsidiary ledger and the ... - May 02

Manager Financial

Delhi, India
... Professional Profile •A seasoned professional with around 7 years’ experience (including article ship) of IFRS, External Reporting, Financial Reporting, Month end, quarter end and year end closing, Internal audits, statutory audits, Fraud Risk ... - Mar 03
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