| Resume alert | Resumes 111 - 120 of 122 |
General Ledger Accountant
Chennai, TN, India
... Statutory Compliance Remittance of fees collection and the same remitted in the bank Prevention of leakages of income and Fraud Verifications of payment as per procedure Periodical verification of fixed assets & inventory To introduce & implement ... - 2015 Feb 14
... Statutory Compliance Remittance of fees collection and the same remitted in the bank Prevention of leakages of income and Fraud Verifications of payment as per procedure Periodical verification of fixed assets & inventory To introduce & implement ... - 2015 Feb 14
Customer Service Manager
TN, India
... Operational Risk & Fraud Monitoring & Compliances, Priority Sector Lending - MSE & Agricultural Lending and Branch Management, Risk Management. . Counseling, Vipassana,Trained in Neuro Linguistic Programming - NLP in 2005 ACCOLADES / EXTRAMURAL ... - 2014 Jun 23
... Operational Risk & Fraud Monitoring & Compliances, Priority Sector Lending - MSE & Agricultural Lending and Branch Management, Risk Management. . Counseling, Vipassana,Trained in Neuro Linguistic Programming - NLP in 2005 ACCOLADES / EXTRAMURAL ... - 2014 Jun 23
Engineer Project
Chennai, 600020, India
ARSHAD AHMED SYED acc9t3@r.postjobfree.com +91-904******* SKILL SUMMARY • Over 3.5 years of experience in software testing with specialized in Islamic Banking, Core banking, corporate banking, Retail Banking, Treasury, Trade Finance and Anti-fraud ... - 2014 Mar 23
ARSHAD AHMED SYED acc9t3@r.postjobfree.com +91-904******* SKILL SUMMARY • Over 3.5 years of experience in software testing with specialized in Islamic Banking, Core banking, corporate banking, Retail Banking, Treasury, Trade Finance and Anti-fraud ... - 2014 Mar 23
Engineer Software
Chennai, TN, India
... Involved in Coding/Testing of several modules of a GSM Fraud Control Solution, which presently is an Industry Standard for managing Cellular Fraud. Project Details: ? Worked in the settlement of the transactions done via Paypal ? NanoBSC & NanoBTS - ... - 2014 Feb 02
... Involved in Coding/Testing of several modules of a GSM Fraud Control Solution, which presently is an Industry Standard for managing Cellular Fraud. Project Details: ? Worked in the settlement of the transactions done via Paypal ? NanoBSC & NanoBTS - ... - 2014 Feb 02
Management Analyst
Chennai, TN, India
... fraud losses by efficient use of control measures, Implemented fraud prevention procedures, fixed parameters for early fraud detection, Analyzed fraud trends & recommending process changes, Prepared report about the identified Fraud trends. ... - 2013 Dec 10
... fraud losses by efficient use of control measures, Implemented fraud prevention procedures, fixed parameters for early fraud detection, Analyzed fraud trends & recommending process changes, Prepared report about the identified Fraud trends. ... - 2013 Dec 10
Sql Server, html developer or Non-voice process job
Chennai, TN, India
... Project Name : Credit Card Fraud Detection System . Front-End : ASP.NET with C# . Back-End : MS SQL SERVER 2005 . Descriptions : The project aims in detecting credit card fraud activity through hidden markov model. Other Qualification: . Completed ... - 2013 Aug 22
... Project Name : Credit Card Fraud Detection System . Front-End : ASP.NET with C# . Back-End : MS SQL SERVER 2005 . Descriptions : The project aims in detecting credit card fraud activity through hidden markov model. Other Qualification: . Completed ... - 2013 Aug 22
Accounts Payable Customer
Chennai, TN, 600071, India
... * Responsible for actioning the Dispute, Fraud Chargeback & Retrieval Request pertaining to the customer queries * Responsible for giving Temporary Credit to the Cardholders and Responsible for preparing and sending Dispute form to the Cardholders ... - 2013 Jul 27
... * Responsible for actioning the Dispute, Fraud Chargeback & Retrieval Request pertaining to the customer queries * Responsible for giving Temporary Credit to the Cardholders and Responsible for preparing and sending Dispute form to the Cardholders ... - 2013 Jul 27
Customer Service Data Entry
Chennai, TN, 600013, India
... AREAS OF EXPERTISE > Telecom Fraud Management Department. > Managing Fraud Analysis. > Data Processing and Entry. WORKING EXPERIENCE > Working as a MIS Analyst in Reliance Communication(Innovative Agency) From December'12. > Worked as a Senior ... - 2013 Jun 04
... AREAS OF EXPERTISE > Telecom Fraud Management Department. > Managing Fraud Analysis. > Data Processing and Entry. WORKING EXPERIENCE > Working as a MIS Analyst in Reliance Communication(Innovative Agency) From December'12. > Worked as a Senior ... - 2013 Jun 04
sap sd
Chennai, TN, India
... Compliance: To ensure that no fraud occurs in the region. To ensure timely AML checks, overdue accounts check, suspicious transactions check etc. and take appropriate action. Day-to-Day business monitoring of channel comprising of 10 people: Sales ... - 2012 Dec 20
... Compliance: To ensure that no fraud occurs in the region. To ensure timely AML checks, overdue accounts check, suspicious transactions check etc. and take appropriate action. Day-to-Day business monitoring of channel comprising of 10 people: Sales ... - 2012 Dec 20
MCA
Chennai, TN, India
... Typewriting: English - Lower Title : Credit Card Fraud Prevention System using e-id (key pad) Matrix & Biometric (Finger Print). Duration : 6 Months Front End : Java, JSP, Servlet Back End : Sql Server 2000 Description : The primary contribution of ... - 2011 Nov 11
... Typewriting: English - Lower Title : Credit Card Fraud Prevention System using e-id (key pad) Matrix & Biometric (Finger Print). Duration : 6 Months Front End : Java, JSP, Servlet Back End : Sql Server 2000 Description : The primary contribution of ... - 2011 Nov 11