|
Resume alert |
Resumes 111 - 120 of 121 |
TN, India
... Operational Risk & Fraud Monitoring & Compliances, Priority Sector Lending - MSE & Agricultural Lending and Branch Management, Risk Management. . Counseling, Vipassana,Trained in Neuro Linguistic Programming - NLP in 2005 ACCOLADES / EXTRAMURAL ...
- 2014 Jun 23
Chennai, 600020, India
ARSHAD AHMED SYED acc9t3@r.postjobfree.com +91-904******* SKILL SUMMARY • Over 3.5 years of experience in software testing with specialized in Islamic Banking, Core banking, corporate banking, Retail Banking, Treasury, Trade Finance and Anti-fraud ...
- 2014 Mar 23
Chennai, TN, India
... Involved in Coding/Testing of several modules of a GSM Fraud Control Solution, which presently is an Industry Standard for managing Cellular Fraud. Project Details: ? Worked in the settlement of the transactions done via Paypal ? NanoBSC & NanoBTS - ...
- 2014 Feb 02
Chennai, TN, India
... fraud losses by efficient use of control measures, Implemented fraud prevention procedures, fixed parameters for early fraud detection, Analyzed fraud trends & recommending process changes, Prepared report about the identified Fraud trends. ...
- 2013 Dec 10
Chennai, TN, India
... Project Name : Credit Card Fraud Detection System . Front-End : ASP.NET with C# . Back-End : MS SQL SERVER 2005 . Descriptions : The project aims in detecting credit card fraud activity through hidden markov model. Other Qualification: . Completed ...
- 2013 Aug 22
Chennai, TN, 600071, India
... * Responsible for actioning the Dispute, Fraud Chargeback & Retrieval Request pertaining to the customer queries * Responsible for giving Temporary Credit to the Cardholders and Responsible for preparing and sending Dispute form to the Cardholders ...
- 2013 Jul 27
Chennai, TN, 600013, India
... AREAS OF EXPERTISE > Telecom Fraud Management Department. > Managing Fraud Analysis. > Data Processing and Entry. WORKING EXPERIENCE > Working as a MIS Analyst in Reliance Communication(Innovative Agency) From December'12. > Worked as a Senior ...
- 2013 Jun 04
Chennai, TN, India
... Compliance: To ensure that no fraud occurs in the region. To ensure timely AML checks, overdue accounts check, suspicious transactions check etc. and take appropriate action. Day-to-Day business monitoring of channel comprising of 10 people: Sales ...
- 2012 Dec 20
Chennai, TN, India
... Typewriting: English - Lower Title : Credit Card Fraud Prevention System using e-id (key pad) Matrix & Biometric (Finger Print). Duration : 6 Months Front End : Java, JSP, Servlet Back End : Sql Server 2000 Description : The primary contribution of ...
- 2011 Nov 11
Chennai, TN, India
... RipandScam (www.ripandscam.com) Description: Ripandscam.com is a informative website provides information about scammers fraud, here users can find wide range of photo gallery about scammers and scam news. .Team size: 1 System Environment: PHP , CSS ...
- 2011 Sep 15