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Chennai, Tamil Nadu, India
... Current Position: Sr Director (HTEM) at Fraud and Identity, Lexis Nexis Risk Solutions, Milpitas, California 6 3. Tanveer Ahmed 2005 Charging of radioactive aerosols containment wall ofpressurized water reactor. Current Position: Data Scientist, ...
- 2019 Nov 08
Chennai, Tamil Nadu, India
... Analyze fraud ACH and check claims for customers and corporate of citizens bank. Responsible for preparing Bank reconciliation statements on a daily basis using Intellimatch Application. Performing Quality check for the process. Worked as ...
- 2019 Oct 29
Chennai, Tamil Nadu, India
... We extend powerful payment solutions, flexible connectivity, and effective fraud monitoring tools to customers around the globe—from smaller retail merchants to the largest organizations in segments such as healthcare, hospitality, and the public ...
- 2019 Mar 18
Chennai, Tamil Nadu, India
... Synopsis: ClearCommerce creates software for real time credit card processing and fraud protection via a C++, component based, pipelined transaction processing product called the ClearCommerce Engine. The product serves as an interface to many ...
- 2019 Jan 24
Chennai, Tamil Nadu, India
... Conducting verification of various books of accounts to detect any possible fraud and ensuring that accounts prepared conform to accounting standards. Responsible for Matching, batching and coding invoices, Completing accounts payable, Creating ...
- 2018 Dec 29
Chennai, Tamil Nadu, India
... Key skills: Consumer Banking: Deposit, Commercial checks & Wire transfers Fraud detection Identifying counterfeit checks, suspicious transactions and providing relevant solutions. Working experience: Designation: Senior process associate Tata ...
- 2018 Nov 26
Chennai, TN, India
... c) Closure on identified fraud case with necessary action in consultation with external stakeholders (Govt agencies and Insurance companies). d) Manage internal audits and regular reporting to the management team/reporting manager/Head of Govt ...
- 2018 Jun 03
Chennai, TN, India
... Instrumental for KYC checks and customer gateways Analyse the customer banking fraud activity and deceased marker from Gateway application and matching loan statement balance and pro forma to know actual outstanding balance. Refunding the Payment ...
- 2018 Mar 06
Chennai, TN, India
... Batch Authorization system is a decision making engine based on inputs from Authorization ticket process, debit process, Rules and fraud system. Moreover the authorization data which needs a batch attention will be processed through the batch ...
- 2017 Nov 24
Chennai, TN, India
... Job Profile / Roles & Responsibilities : @ Tata consultancy services Credit card recovery is nothing but reinitiating the credit to customers Bank Account which the claimed as fraud. These transactions are made by fraudsters. When customers ...
- 2017 Oct 19