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Fraud resumes in Bengaluru, Karnataka, India

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Scrum Master Sql Server

Bengaluru, Karnataka, India
... Web API, AngularJS 1.5, WCF, Mainframe Client: JP Morgan & Chase Project Description: Know your customer (KYC) policy is an important step developed globally to prevent identity theft, financial fraud, money laundering and terrorist financing. ... - May 03

A Team Leader

Bengaluru, Karnataka, India
... Worked with Mphasis from 27/12/2018 to 18/01/2021 in a banking process dealing with credit card fraud transactions, also supported the new joiners. Worked in Accenture as Senior CSR in telecommunication process from 04/04/2012 till 13/08/2017 ... - May 03

Technical Architect-AI, ML, DL, LLM, CV, NLP, Cognitive Computing

VasanthaNagar, Karnataka, 560001, India
... The Metadata to be extracted & mapped depends on the type of documents Project Name ORIFLAME – Counter Fraud Solution Client Oriflame, India Duration Jan 2019 – Feb 2019 Environment Windows/Linux Technologies Python, OpenCV, Tesseract, Docker, ... - Apr 06

C++ Computer Science

Marathahalli, Karnataka, 560037, India
... · Co-ordinated between internal and external stakeholders to ensure projects progressed according to established timelines JUNIOR ASSOCIATE QUINTICS MANAGEMENT JAN 2021 – JUL 2021 · Fraud management specialist working on implementing real time fraud ... - Feb 22

Java J2ee Cyber Security

VasanthaNagar, Karnataka, 560001, India
... NetReveal is a leading provider of risk, fraud and compliance solutions to a wide range of financial services and government clients across the globe. The NetReveal suite of solutions combines predictive analytics with advanced social network ... - Feb 07

A P C B

VasanthaNagar, Karnataka, 560001, India
... 05% S.S.L.C (Secondary School Leaving Certificate) K.S.E.E.B Government High School Manur 2016 77.28% WORK EXPERINCE: Junior Executive-credit (Shriram Finance Limited, Bangalore Karnataka) Checking all KYC Documents whether it is genuine or Fraud. ... - Jan 22

Business Process Associate

VasanthaNagar, Karnataka, 560001, India
... Identifying fraud trends and red flags in customer accounts, identifying thefts, accounts take over, first party frauds, lost and stolen cards, elder abuse. Developed client relationships with 110 new clients and typically exceeded revenue goals by ... - 2023 Dec 05

Data Scientist

Bangalore, Karnataka, India
... Demonstrated success in identifying fraud, improving model accuracy, and optimizing data analysis. Committed to harnessing AI to drive strategic decision-making and elevate customer experiences. Certifications in NLP, AI Engineering, Data Science, ... - 2023 Jul 25

Manual Testing Test Engineer

Sampangi Rama Nagar, Karnataka, 560001, India
... • Implemented Adhoc testing and Database testing • Implemented Data manipulation testing to avoid the internal sales fraud • API testing Via Postman for internal sales/ Bulk Social initiative sales • Tested the products on the production 2. ... - 2023 Jul 12

Medical Transcriptionist Management Specialist

Electronic City, Karnataka, India
... com Suresh Anand-Resume-Page 5 • Customer and 3rd party risk solutions: Providing risk management through an enterprise view of risk, covering financial crime, know your customer (KYC), compliance, and fraud prevention and entity verification. ... - 2023 Jan 30
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