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Resumes 101 - 110 of 155 |
Ghaziabad, UP, India
... Coordination with circles especially for resolving the cases related to fraud, Customer accounting, address verification. Responsible to maintain the effective MIS and sharing the same with Clients on daily basis. Responsible to take care of new ...
- 2017 May 14
DL, India
... (Paper presented at international healthcare conference - IIM Ahmedabad) Developed claim fraud rules by association mining and member clustering to identify wrongful diagnoses, procedure bundling fraud etc. Built text mining capability which was ...
- 2017 Apr 30
DL, India
... Based on this data several reports are generated that helps managers here to make several decisions such as Fraud checks, credit limits etc. Also responsible for performance tuning of loads. Also work on enhancement of the existing applications and ...
- 2017 Jan 11
DL, India
... Conducting verification of various books of accounts to detect any possible fraud and managing accounts payable & accounts receivables. Preparing leasing quotation of vehicles. Calculating foreclosure/termination statement of the vehicles. ...
- 2016 Oct 01
201301, India
... Telemedia Fraud- includes subscription, identity theft, high usage, PRS usage. Pre check frauds-. Analyzing and closing alarms, cases including the entire workflow from choice of correct data from relevant sources to alarm and case management, ...
- 2016 Aug 26
Gurgaon, HR, 122051, India
... Checking accounts for any possible fraud and deactivating accounts with suspected frauds. Checking that all rules and regulations are adhered to while providing customers with required information related to their accounts as per the guidelines of ...
- 2016 May 19
Gurgaon, HR, 122001, India
... Training to Unit staffs regarding policy updates, compliance, audit and fraud. Key Deliverables as Business Area Executive Monitoring & Risk Management (MRM) From Aug 2005 to Oct 2007 with READ Foundation Organization Type- Non-Government ...
- 2016 Jan 11
New Delhi, DL, India
... Reviewed, evaluated and synthesized data to ascertain loan viability and identify risk issues and potential fraud. Generating audit reports on basis on Accuracy, Completeness and Coverage in the form of excel or word as per client requirement. ...
- 2015 Nov 18
New Delhi, DL, India
... Team Member/ Analyst (Fraud Prevention) Prepared account performance trends &variance reports for informed decision makingof management and clients Ensured contractual compliance for gross losses, approvals, turndown limits, and penalties by ...
- 2015 Sep 24
New Delhi, DL, India
... Analyser and Problem solver/ Mortgage service professional/Relationship manager/ Banking Operations/ CCA Audit/SOX Audit/Consumer fraud Protection/ International Athlete/Great Academic performer/Tenacious grinder~ To secure a dynamic position in a ...
- 2015 Sep 20