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Fraud resumes in Tambaram, Tamil Nadu, India

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Banking operations

Chennai, Tamil Nadu, India
... Nov 2019 to June 2020 – Worked on SBI Card Payment and Services PVT LTD in Chennai as Executive screening analysis under FCU (Fraud Control Unit) team. Taken Care of complete KYC surveillance reviews and investigation analysis for credit card ... - 2020 Oct 31

Executive Office

Chennai, Tamil Nadu, India
... ●Gained exposure to various facets of default servicing under US Retail banking- Lending(US Mortgage) ●Cross trained in Underwritting process(4C) and loan origination ●Acquired knowledge in Fraud control unit,AML,Chargeback,KYC ●Acquired proficiency ... - 2020 Oct 20

Engineer Assistant

Chennai, Tamil Nadu, India
... PROJECTS IRIS recognition in ATM machine designed with the aspiration of Fraud less ATM Access ABILITIES •Versatile and flexible and ready to learn new methods of problem solving. •Self Motivated, Strong attention to detail, good communications ... - 2020 Oct 19

Medical Employee

Chennai, Tamil Nadu, India
... The term "Cause" shall, as used in this Document, mean (1) the commission of a crime involving moral turpitude, theft, fraud or deceit; (2) conduct that has an adverse effect on the Company s reputation; (3) MAGNA INFOTECH (A Division of Quess Corp ... - 2020 Oct 11

Security Officer Guard

Avadi, Tamil Nadu, India
... Designation : Security Officer (2016 to 2019) Location : Dubai International Financial Center (DIFC) Job Responsibility: Conducted investigation of suspected incidents of external fraud, employ theft, and embezzlement. Reported all incidents, ... - 2020 Oct 08

Software Sap

Chennai, Tamil Nadu, India
... Intelligent Systems conducted in HITS Academic Projects Server Fraud Detection - Cloud The objective of this project application is to secure the data available in cloud against the un trusted server and private against from third party verifiers. ... - 2020 Aug 22

Employee Relations Project

Chennai, Tamil Nadu, India
... PROJECT TITLE: IRIS RECOGNITION IN ATM MACHINES DURATION: December 2016-April 2017 TEAM SIZE: 3 CONCEPT: This project is focused on providing biometric authentication and was designed with the aspiration of providing fraud less access. In order to ... - 2020 Aug 07

Front Office Assistant

Chennai, Tamil Nadu, India
... Finding & Rectifying Error, Fraud, and Other Mistakes in F&B Billing on Operations. Raising entries for Advance collections, Bill Payments, Bill Passing & Monthly Journal Allocations. Interfacing Journal Entries from Front office posting to back ... - 2020 Jul 30

Engineer Customer Care

Chennai, Tamil Nadu, India
... Coordinate with Technical Ground Staff team in completion of queries and complaints raised by clients Customer care and support, Work on Customer Feedback mechanism and QA when required Prevention & Stopping incidents of fraud and dishonesty from ... - 2020 Jul 01

Engineer Developer

Chennai, Tamil Nadu, India
... Worked in E-BILLING SOLUTIONS as a Fraud Prevention Analyst from (8-May-2017 to 17-Sept-2018). Working as Intern in Bridge Classroom from (Sept 2019 to till date) COMPTENCIES: TECHNOLOGY, TOOL Languages: c, c++, java(core & advanced),Python Packages ... - 2020 May 22
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