talent skill-credit-card-fraud-detection

Senior Process Associate, Tata Consultancy Services (TCS)

4+ Years

Gurugram, India

fraud prevention fraud investigation fraud detection credit card fraud detection debit card fraud detection digital payment fraud detection fraud analysis

Amir Khan · @amirkhan

assistant manager, IndusInd Bank

1+ Years

credit card personal loan business loan corporate salary accounts casa

Sushrut Nannore · @sushrut

Business Analyst, Wipro Technologies Ltd

1+ Years

Navi Mumbai, India

1. Letter of Credit 2. Trade Documents 3. Incoterms 4. Bill of Lading 5. Certificate of Origin 6. UCP 600 7. Shipping Documents 8. Export/Import Regulations 9. Document Examination 10. Fraud Detection

Vineet Kaithal · @vinitc

Senior Executive, Bharat Financial Inclusion Ltd

1+ Years

Gurugram, India

Excel canva customer retention fraud detection documents verification team worker hard work

Sekar Ks · @sekar

Accounts Assistant, Koundanya Realtors Pvt Ltd

2+ Years

Chennai, India

Customer service Indent creation Credit card management Files management Payment processing Voucher creation

Jighyasu Sharma · @jighyasu

Assistant Manager, Deloitte India

2+ Years

Fraud Investigations power BI Fraud Risk Assessment Dispute Management Market Research BSS project managememt

Nivedita R · @niveditar

manual testing intern, internship studio

Fresher

Bengaluru, India

bug detection python HTML CSS AWS Jira Unit Testing

Anusha Allam · @anushaallam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

Fazal Shaik · @fazalshaik

Associate Consultant, Capgemini

Fresher

SAP SD power BI Team Collaboration analytical skills credit Management

Rishi Pal Singh · @rishipalfitness

fitness coach, dumbell gym

5+ Years

wresltling fitness -Strengthtraining - Cardio - HIIT - Flexibility - Weightlifting - Functional training - Endurance - Yoga - Pilates - CrossFit Strengthtraining Musclebuilding Weightlifting Nutrition Bodycomposition Powerlifting Endurance Flexibility Recovery Cardiovascularfitness

Dinesh babu A · @goatdinesh

Assistant Manager, Axis Bank

1+ Years

Coimbatore, India

Financialanalysis Riskmanagement Accounting Investmentbanking Financialmodeling Creditanalysis Wealthmanagement Auditing Budgeting Financialreporting.

Shrinivas Peddi · @smartpeddi

Sr. Analyst Credit Collection, DANFOSS POWER SOLUTIONS

8+ Years

StrongKnowledgeO2C Order to cash AccountReceivable & Oracle.Credit&Debt Collection StrongAnalyticalSkills.Reporting&Presentation Teamwork.EffectiveCommunication.

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

K N Sneha · @snehakn

business advisory associate, Accenture Solutions Private Limited

3+ Years

Complianceknowledge Investigationskills Riskassessment Anti-moneylaundering (AML) regulations Dataanalysis Duediligence Frauddetection Regulatoryrequirements Customerverification Reportwriting

Keshavan D · @keshavan

Transaction risk investigator, Amazon India

5+ Years

Bengaluru, India

Risk Investigation & Fraud Analysis Data Analysis & Pattern Recognition Recruitment & Talent Acquisition Communication & Interpersonal Skills Time Management & Team Collaboration Adaptability & Problem-Solving

Soyab P Nadaf · @soyab

Trainee, Expertise Contracting company

Fresher

Bengaluru, India

E3D AutoCAD plant 3d P&ID Isometric extraction GA drawing extraction Equipment Modelling Nozzle orientation pump piping heat exchanger piping pipe rack piping Naviswork clash detection

Rahila K A · @rahilaazeez

Associate, Unitedlex

1+ Years

Bengaluru, India

Intrusion Detection Machine Learning Data Encryption Penetration Testing Network Security Vulnerability Assessment Artificial Intelligence Ethics Cyber Threat Intelligence

Aashish kumar · @aashishkr

Transaction Risk Investigator, Amazon India

1+ Years

Customer Service Communication Customer Experience Customer Satisfaction Negotiation Phone Etiquette Problem Solving Resolving Issues Risk Mitigation Fraud Prevention Dispute Resolution

Sharath Sudhakar · @matthewlyon

Senior Security Engineer (Subject Matter Expert), Everbridge

5+ Years

Bengaluru, India

Incident Response Malware Analysis Threat Hunting Threat Intelligence Dark Web Reputation Cloud Security Detection Engineering & Assurance Digital Forensics Trellix Defender Carbon Black Sentinel One SIEM SOAR ArcSight MS Sentinel

Mohammadsoeb saiyed · @mohammadsoeb

senior officer, Noori Edu. and Charitable trust

4+ Years

Financial Analysis Credit Risk Management Decision Making Attention to Detail Communication Skills Customer Service Analytical Thinking Problem-Solving Regulatory Knowledge Teamwork Time Management Adaptability Integrity Negotiation Skills Technology Proficiency

SAHANA Gowda · @sahanakowshik

Customer Support, Amzon.in

1+ Years

Bengaluru, India

Customer Inquiry Management (CIM)Trend detection and analysis Data reconciliation reporting Complaint Handling Complaint resolution Language Fluency Empathy Display Customer Service Excellent Communication Problem-Solving Problem-solving abilities Customer service excellence Computer Skills EXCEL

Yamini Gajula · @yams

Associate (SME), Massmutual India - Global Business Services

5+ Years

Hyderabad, India

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