| Resume alert | Resumes 31 - 40 of 154 |
System Control Financial Analyst
Delhi, India
... gaps in internal control system of client by suggesting control measure to eliminate gaps (3 way match & other process ) • Risk, fraud, loopholes in Internal Control and timely action thereon by reporting • Evaluation of Internal process/control and ... - 2021 Jul 08
... gaps in internal control system of client by suggesting control measure to eliminate gaps (3 way match & other process ) • Risk, fraud, loopholes in Internal Control and timely action thereon by reporting • Evaluation of Internal process/control and ... - 2021 Jul 08
Data Analyst Python Developer
New Delhi, Delhi, India
... • Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots Team Computers Pvt Ltd, HR, India Jan - Aug 2020 Robotics Process Automation Analyst • Created software bots to automate ... - 2021 Jul 04
... • Investigated cases of fraud / money laundering and discovered potential links with external accounts of PEP profiled roots Team Computers Pvt Ltd, HR, India Jan - Aug 2020 Robotics Process Automation Analyst • Created software bots to automate ... - 2021 Jul 04
Stack Developer Logistic
New Delhi, Delhi, India
... Credit Card Fraud Detection Model Python, NumPy, Pandas, Matplotlib, SciKit learn, Seaborn • Model which tries to predict that whether a transaction is a fraudulent or not based on various variables. • Dataset has been taken from Kaggle.com. • Model ... - 2021 Jul 04
... Credit Card Fraud Detection Model Python, NumPy, Pandas, Matplotlib, SciKit learn, Seaborn • Model which tries to predict that whether a transaction is a fraudulent or not based on various variables. • Dataset has been taken from Kaggle.com. • Model ... - 2021 Jul 04
Python,Core java, OOPs, software testing. machine learning concept,SQL
New Delhi, Delhi, India
... Comparative analysis of machine learning algorithms for credit card fraud detection. Experimental Learning (Summer Internship Program) Company Name : - NIIT Ltd. Project language :- Core java Duration :- 6 weeks Company Name : - APTECH. Project ... - 2021 May 30
... Comparative analysis of machine learning algorithms for credit card fraud detection. Experimental Learning (Summer Internship Program) Company Name : - NIIT Ltd. Project language :- Core java Duration :- 6 weeks Company Name : - APTECH. Project ... - 2021 May 30
Web Developer Manual Testing
Delhi, India
... Project work:- Tax fraud detection using ML done in 4th semester. In this project our task is to found which tax payer is doing fraud in payment of tax. For this we make a data set of 500 people with their annual income and with all expenditure. For ... - 2021 May 14
... Project work:- Tax fraud detection using ML done in 4th semester. In this project our task is to found which tax payer is doing fraud in payment of tax. For this we make a data set of 500 people with their annual income and with all expenditure. For ... - 2021 May 14
Cbse Meerut
New Delhi, Delhi, India
... Had an Escalation team of 5 members handling2000 fresh Escalation per day for issues like- order status / address change / Cancellations/ Risk -Fraud Delivery/Refund issues and Complaints against Courier Partners. Ensuring effective warehouse ... - 2021 May 11
... Had an Escalation team of 5 members handling2000 fresh Escalation per day for issues like- order status / address change / Cancellations/ Risk -Fraud Delivery/Refund issues and Complaints against Courier Partners. Ensuring effective warehouse ... - 2021 May 11
Safety Manager Hse
Noida, Uttar Pradesh, India
... SECURITY ü Operational management, security deployment, physical security, & surveillance, protection of man, material and machinery, fraud prevention, investigation, interrogation, crisis management, generate reports management, handling contract ... - 2021 May 01
... SECURITY ü Operational management, security deployment, physical security, & surveillance, protection of man, material and machinery, fraud prevention, investigation, interrogation, crisis management, generate reports management, handling contract ... - 2021 May 01
Social Media Customer Care
Indian Institute of Technology Delhi Hau, Delhi, India
... Work with dispute specialists to investigate fraud claims. Respond to customer requests and problems related to credit card frauds and disputes claims. Process write offs, credit memos and merchandise charge backs. Management Information Systems. ... - 2021 Apr 23
... Work with dispute specialists to investigate fraud claims. Respond to customer requests and problems related to credit card frauds and disputes claims. Process write offs, credit memos and merchandise charge backs. Management Information Systems. ... - 2021 Apr 23
Manager Assistant
Delhi, India
... Performing Fraud and Forensic Audit in accordance with the communication from Senior Management. 2018-03 - Current Deputy Manager- Finance Whirlpool Of India Limited, Gurgaon, Haryana Handling credit control and vendor account reconciliation. ... - 2021 Apr 04
... Performing Fraud and Forensic Audit in accordance with the communication from Senior Management. 2018-03 - Current Deputy Manager- Finance Whirlpool Of India Limited, Gurgaon, Haryana Handling credit control and vendor account reconciliation. ... - 2021 Apr 04
BPO expirence more then 2 years
New Delhi, Delhi, India
... Work Experience 4 months : Advisor : Email, CRM at Concentrix Daksh Services India Private Limited 14 months: Fraud Analyst,XcelServe Solutions Pvt Ltd Gurgaon 7 months: Fraud Analyst, Now and then Pvt Ltd Date :3-March-2021 Place:Delhi,India - 2021 Mar 17
... Work Experience 4 months : Advisor : Email, CRM at Concentrix Daksh Services India Private Limited 14 months: Fraud Analyst,XcelServe Solutions Pvt Ltd Gurgaon 7 months: Fraud Analyst, Now and then Pvt Ltd Date :3-March-2021 Place:Delhi,India - 2021 Mar 17