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Fraud resumes in Central Secretariat, Delhi, India

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Resume alert Resumes 11 - 20 of 152

Senior Relationship Manager

New Delhi, Delhi, India
... • Fraud Detection and Reporting Module. • Pitching relevant products to the customer. 4. Senior Relationship Manager (Government Banking Group-SM) in Kotak Mahindra Bank(April 2022 - Currently) • Areas managed are Gautam Buddha Nagar, Ghaziabad, ... - 2023 May 15

Hr Coordinator / Export Sales

New Delhi, Delhi, India
... Of India Cross checking the marks of students online from their respective board examination websites Updating the records of eligible and non eligible students in the software and creating their Registration Number Statewise Checking for the fraud ... - 2023 Mar 08

Senior Claims Investigator

Sector 56, Haryana, India
... investigator Automobile accident medical claims adjudication US medical claims + adjudication Auditing and quality check Fraud Risk Management • Company: Vidal Health Insurance TPA From Sept2017 to Oct 2019 Role: Senior Medical Claims Officer- pre ... - 2023 Feb 03

Business Analyst Assistant Manager

Delhi, India
... Skills Technical skills – Operational & Financial Internal Audit, Internal Control, SOX Compliance documentation and testing, Fraud Investigation, Designing SOP (Standard Operating Procedure), Process reengineering & efficiency improvement, Process ... - 2022 Dec 14

Concession Stand Back Office

Delhi, India
... Cancellation of membership I required by the member or suspected fraud on the same. I hereby declare that the information given above is complete and true to the best of my knowledge and belief. (Anil Wilson) - 2022 Nov 29

Mechanical Engineer Power Plant

India Gate, Delhi, India
... IT HELPS IN REDUCING FRAUD IN SALES AND SUPPLY OF FUEL. TEAM SIZE - 7. TIME PERIOD - 30 DAYS STUDY AND DEVELOPMENT OF ELECTROMECHANICAL PART OF RC PLANE RADIO CONTROL AIRCRAFT OR PLANE ARE TESTING MODEL OF REAL PLANES. THEY ARE CONTROLLED BY ... - 2022 Jul 30

Fraud analyst

New Delhi, Delhi, India
... Block C, Sector 57, Noida, Uttar Pradesh 201301 Fraud Analyst Nov 2018 - Nov -2019 *working as a Fraud Analyst. PROJECT Project Name: Credit Card Fraud Management. Client: RBL Bank . Period: Nov 2018 - Nov-2019 Role: Fraud Analyst Tools: Falcon ... - 2022 Jun 30

Chief Financial Officer, Chief Operating Officer

Delhi, India
... • Identified and implemented numerous ideas to streamline processes to include: centralizing key HR functions (staffing, training, and payroll) for different sites SPECIALITIES CAREER SUCCESS- • Expertise in fraud management, with a record Head ... - 2022 May 31

Team Member Fraud

Gurgaon, Haryana, India
... Senior Team Member Bank of America [ 21 Feb 2014 – 17 Jul 2015 ] City: Gurgaon Country: India Global Payment Investigation and fraud unit (Wholesale banking) Knowledge in wholesale banking and sub processers such as payment investigation, Fraud unit ... - 2022 Apr 14

Chief Risk Officer

Delhi, India
... Discovered a fraud of cash larceny scheme during conducting internal audit. (Mittal & Mehrotra) Served as F&A Unit Head for APAC for HO in US, building and expanding the base from ground zero. PROFESSIONAL EXPERIENCE GMR Group Worked in two stints - ... - 2022 Apr 14
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