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New Delhi, Delhi, India
... Dept.- Risk operation worked as fraud analyst on credit card verification Verification of application for the credit cards . Verification of discrepancies on application. Maintained regular quality checks on new employee to improve their quality in ...
- 2020 Jun 13
Delhi, India
... Risk Management Framing guidelines for fraud control and checking segmentation of cases; briefing risk about dangerous segment of sourcing. Undertaking non-starter updates for credit; identifying, analysing, mitigating, controlling and monitoring ...
- 2020 Jun 04
Delhi, India
... business analyst’ at Riyadh HQ for STC’s Landline and GSM services for their BSS and OSS for both B2B and B2C in service order management, provisioning, plant inventory, customer care, usage, fraud & risk, billing & collection, payments, Invoice, ...
- 2020 Jun 04
Delhi, India
... (Client: Fortune 500 UK Insurance company) In-depth Research on rising fraud related issues in Global companies. (Client: A Fortune 500 UK Bank) Digital Divide study (Client: Fortune 500 International Bank) In-depth Market research on Customer ...
- 2020 Jun 04
Delhi, India
... Offshore (Chennai) Duration: April’ 17- June’18 Designation: Associate(Nodal Desk) Tools Used: Ms Word, Excel, PowerPoint Operation Systems: Windows7, 8.1 Role: Handling Auth Decline Cases for SBI Card Handling fraud Transection for SBI Card. ...
- 2020 Jun 02
New Delhi, Delhi, India
... Analyzing customer financial information, such as statements and cash flow statements and payment history Use proactive fraud detection application to minimize risk and possible credit loss. Assessing the credit worthiness of client companies ...
- 2020 May 28
Gurgaon, Haryana, India
... the internal sales team, SCB RMs as well as BMs for business process Account processing after completing of KYC requirement Fraud control check Coordinating with centralized operations team for smooth process of accounts Ensure zero rejection ratios ...
- 2020 May 25
New Delhi, Delhi, India
... Work Experience: I have been working at Concentri since 26TH SEPTEMBER 2017 to JANUARY 2020 as Executive with UK process Onfido as fraud analyst. Basically I do document verification such as national identities, Passports, Driving license etc. apart ...
- 2020 May 07
Gurgaon, Haryana, India
... working on fraud transaction by evaluating the data sources and mode of payment and will refund if fraudulent transaction found AXIS BANK LTD. Six month experience Axis bank“Business development officer” Process knowledge CLAIMS & DISPUTES (Create ...
- 2020 May 04
New Delhi, Delhi, India
... Key Skills •Business Analysis •Accounts Payable/ Receivable •Project Appraisal •MIS reporting •Fraud investigation •Operations Management •Internal Control over Financial Reporting •Designing SOP (Standard Operating Procedure) •Project Management ...
- 2020 Apr 18