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Fraud resumes in Chennai, Tamil Nadu, India

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Resume alert Resumes 11 - 20 of 118

Accounts Payable Business Development

Chennai, Tamil Nadu, India
... • Having a good relationship with bank official's whenever the required any clarification • Working in various ways to find duplicate and fraud. • At last, the MIS report had forwarded to bank officials' in daily basis and month end metrics provided ... - 2023 Jul 16

Test Analyst Inventory Manager

Chennai, Tamil Nadu, India
... Initially created to support kothe Fraud organization, the IDN - in partnership with the RIB organization - has developed business and technical knowledge along with core competencies in data management which has resulted in innovative solutions and ... - 2023 Apr 02

Provision Master, Inventory, F&B, Hotel Stores Manager/Assistant

Chennai, Tamil Nadu, India
... Audit Cycle count, investigated fraud assessments, inventory adjustments on Bin Card-Stores Ledger. Reported Operations Manager on PO, GRN, Fleet, Customer Order, Stock, Assets in ERP EBIZFRAME. Head Storekeeper - Hotel Stores, Food & Beverages 15 ... - 2023 Jan 05

Prevention Officer Loss

Chennai, Tamil Nadu, India
... fraud, of internal, external malicious activity Analyze, monitor, detect and resolve discrepancies found in the cash, inventory, and financial transactions, exchanges, and reconciliation processes across all stores in all stores/ sites. ... - 2022 Dec 18

Development Officer Agent

Chennai, Tamil Nadu, India
... co.in DISCLAIMER:The policy stands Cancelled or void in the event of Cheque Dishonored.The company may cancel the policy by sending 7 days notice in case of fraud,misrepresentation,nondisclosure of material fact or non co- operation of the insured. ... - 2022 Nov 23

Dist Malayalam

Chennai, Tamil Nadu, India
... Projects Preventing Insider Attacks in CIS Using Community Anomaly Detection Systems(CADS) Fraud Detection in Credit Card Data using Unsupervised Machine Learning Based Scheme. Interests Software development Web development Activities Animation ... - 2022 Nov 16

Service Provider Financial Crime

Chennai, Tamil Nadu, India
... • Ensure investigation on suspected Application Fraud cases and Hunter Cases. • Ability to work under pressure and time constraints. • Analytical and problem solving skills. Career Graph Process Services b Pro Data Management(India)Pvt. Ltd Service ... - 2022 Sep 05

Fraud Analyst and chargeback

Chennai, Tamil Nadu, India
... Observe customer transactions to identify fraudulent activities such as account takeover, friendly fraud, theft and similar other risks. Identify fraudulent transactions and cancel them for further processing. Resolved queued transactions within the ... - 2022 Aug 09

Entry Operator Data

Chennai, Tamil Nadu, India
... Identifying mortgage fraud and making loan decision. Maintaining production targets with good AHT. Providing training and support for users with varying departments like File Management, File processing & closing. Providing assistance in resolving ... - 2022 Jun 07

Associate Project

Chennai, Tamil Nadu, India
... Objective Curriculum Vitae CA CS MEGHA MITTAL 9, Shubh-Labh Residency, Near Hanuman Taal, Ratlam 457001 Phone +91-702******* adqs49@r.postjobfree.com CAREER PROFILE: ACADEMIC PROFILE: • Completed Forensic Audit And Fraud Detection Course Conducted ... - 2022 Apr 17
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