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

2+ 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

Sekar Ks · @sekar

Accounts Assistant, Koundanya Realtors Pvt Ltd

4+ Years

Chennai, India

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

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

Moumita Paul · @moumitapaul

Senior Manager, Axis Bank

20+ Years

Kolkata, India

AML KYC CDD EDD transaction monitoring STR filing risk assessment audit fraud detection team handling training retail banking operations

Sangameshwar Biradar · @sangameshwar

Process Associate, Genpact

4+ Years

Bengaluru, India

Banking Process AML data analysis investigative skills risk assessment fraud detection regulatory compliance pattern recognition critical thinking attention to detail fraud prevention communication skills

Sonu Chaurasiya · @sonuaml

Senior Process Associate, Genpact

2+ Years

Compliance Risk Assessment Data Analysis Regulatory Reporting Customer Due Diligence Transaction Monitoring Anti-Money Laundering Sanctions Screening Fraud Detection Investigative Research

Jighyasu Sharma · @jighyasu

Assistant Manager, Deloitte India

3+ 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

chekuri jahnavi · @jahnavivarma

MEDICAL BILLING AND TECHINICAL ASSISTENCE, Pavan Sai Hospitals

1+ Years

Visakhapatnam, India

CPTANDICD - 10 CODING DENIELCODING DATAENTRY MSOFFICE MSWORD POWERPOINT CANDIDATE ASSESSMENT SQL Machine Learning GLOBAL SOURCING ROOT CAUSE ANALYSIS DATA ANALYSIS AND INSIGHTS FRAUD DETECTION INVESTIGATION ORAL COMMUNICATION IT TERMINOLOGY GOOGLE WORK SPACE Google Cloud Operations

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

Nitya Malhotra · @nityamalhotra

senior credit officer, indifi technologies private limited

2+ Years

Noida, India

financial analysis risk assessment credit evaluation loan processing regulatory compliance financial modeling credit scoring data analysis customer service problem-solving

Rutuja Patil · @rutujapatil

finance intern, Niyogin fintech limited

1+ Years

Sangli, India

financial analysis ratio analysis supply chain finance secure lending unsecured lending problem solvinv credit analysis

Dinesh babu A · @goatdinesh

Assistant Manager, Axis Bank

2+ Years

Coimbatore, India

Financialanalysis Riskmanagement Accounting Investmentbanking Financialmodeling Creditanalysis Wealthmanagement Auditing Budgeting Financialreporting.

Shrinivas Peddi · @smartpeddi

Sr. Analyst Credit Collection, DANFOSS POWER SOLUTIONS

9+ 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

4+ 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

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