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Chennai, Tamil Nadu, India
... Employment history: Name of the company designation from to EGS Wells Fargo EGS pvt ltd Fraud and claim operations specialist 2 Operations processor 2 wells fargo July 2018 November 2020 November 2020 Present 2.4 years 6 months WELLS FARGO EGS PVT ...
- 2021 May 31
Chennai, Tamil Nadu, India
... • Analyzed and discovered new fraud trends in the business. • Highly appreciated by clients for creating environment status template which created a huge impact in the status as the entire project relies only on this status • Derived new planning ...
- 2021 May 31
Chennai, Tamil Nadu, India
... Summary: FWS Application is a Pega build application for Fraud analysts to work on alerts/cases flagged by risk based online authentication systems . This covers alerts triggered from online systems for credit cards .This application has been built ...
- 2021 May 24
Chennai, Tamil Nadu, India
... Money laundering and fraud is increasingly becoming a matter of concern for financial institutions including banks and investment houses all over the world, given the severe penalties being imposed by regulatory authorities for noncompliance of Anti ...
- 2021 May 15
Chennai, Tamil Nadu, India
... Credit Card Fraud Detection System Using Machine Learning and Python. Participated and secured 1st Place in district level CarromPool. Date of Birth : 16-05-2000 Gender : Male Father’s Name : Thamodharan V Mother’s Name : Govindhammal T Language ...
- 2021 May 07
Chennai, Tamil Nadu, India
... AFEWS(Advance Fraud Early Warning System) It is a module that deals with monetary and non monetary fraudulent transactions, detection and mapping it to the fraudulent customer. It covers a range of functionalities across various channels(Teller, POS ...
- 2021 Apr 01
Chennai, Tamil Nadu, India
... CAREER SUMMARY Overall more than 5 year’s experience in Training operations, Documentation, Customer support, Fraud analysis, Checking transactions, Account Specialist. Experienced Project Management and Communications Officer with a demonstrated ...
- 2021 Mar 31
Chennai, Tamil Nadu, India
... Project 2: Account name: Google Adwords Accounts as Senior Associate from Feb’2017– Aug’2018 Ad words account Risk Operation Analyst will be largely focused around protecting Google from various forms of risk and fraud by reviewing transactions ...
- 2021 Mar 26
Chennai, Tamil Nadu, India
... Resources Management) Microsoft Dynamics Navision Certification: Certification course in ethical hacking Acadamic Project : Understanding System Sensor and App Data for Enhancing the Security of Secret Questions Online Auction fraud detection. ...
- 2021 Mar 23
Chennai, Tamil Nadu, India
... • Review the documents and conversation log for ordering the Appraisal, Title Report, Fraud Report and Order Verification. • Retrieved the documents from file manager and index the document in specific folder. • Run the payoff statement for varies ...
- 2021 Mar 08