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Delhi, India
... : Hindi, English Declaration: - I hereby declare that all the above information is true and in my best of knowledge, if in case any information found fraud than I’ll be responsible for that action. Date: (Lalit Verma) Place: Jind, Haryana - 126102
- 2021 Mar 09
New Delhi, Delhi, India
... Software Engineer Trainee Novel Patterns 2nd September 2020 – Current Working on to find the fraud of the bank statements. I am working on Fraud Detection Project using Core Java and the My Sql . Skills & Abilities Languages: Core JAVA, C, C++ Web ...
- 2021 Mar 06
New Delhi, Delhi, India
... •Fraud detection helps us to reduced cost in operation &marketing and reduced 8% rto of high value orders. •Customer segmentation improve the repeat rate recreate the journey of ~7% dormant customer. Data Analyst:- AGX services pvt ltd. Jan-17 to ...
- 2021 Mar 04
Delhi, India
... as an process associateunder risk and fraud in AML and work inapprenticeship.(july,2019- dec,2019) R1RCM Quorum Working in R1RCM as an analyst, workingon AR (Account receivable) follow- up anddenails, also make calls to insurancerepresentatives . ...
- 2021 Mar 01
Ghaziabad, Uttar Pradesh, India
... PROJECTS CREDIT CARD FRAUD DETECTION ML PYTHON Mar 2020 - April 2020 Synopsis: The challenge was to recognize fraudulent credit card transactions so that the customers of credit card companies are not charged for items that they did not purchase. ...
- 2021 Feb 17
New Delhi, Delhi, India
... Work towards ensuring zero cases of mis- selling / fraud in the processes. Responding In A Timely And Eective Manner To All Internal Communication. EDUCATION Symbiosis Center for Distance Learning, PGDBA - Finance Sep 2019 - Present Guru Gobind ...
- 2021 Feb 11
Delhi, India
... Customer Care Executive in Fraud department & Customer Services for CITI credit cards. Additional responsibilities •Mentored the new comers about the process. •Assigning workflow. •Send hourly report to client. •Quality check for the team. •Policy ...
- 2021 Feb 08
Greater Noida, Uttar Pradesh, India
... Accepted a Research paper on “An Analysis of Financial Fraud through PNB Bank Scam ” at IEEE International conference on Computation, Automation and knowledge management, Dubai (ICCAKM2020) from 9th -11th January 2020. Accepted a Research paper on “ ...
- 2021 Feb 04
New Delhi, Delhi, India
... Please find candidate details below: Name - _curr_usr_ Education - _curr_usr_edu_ Experience - _curr_usr_exp_ Location - _curr_usr_address_ Documents - _curr_usr_docs_ Join groups to get jobs Call and Whatsapp HR direct Interview Beware of fraud ...
- 2021 Jan 21
Delhi, India
Garima Chhabra CA, CFE, CFA, MBA (Finance), ** **** ***** ** ******** experience Core experience in: SOX, Risk and Fraud Assessment, Finance and Taxation Contact: +91-740******* Email: adjk1t@r.postjobfree.com Current Location: New Delhi, India ...
- 2021 Jan 21