talent skill-digital-payment-fraud-detection

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Nikky Gupta · @nikkygupta

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

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

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

Girish Kalange · @gkalange

Japanese Language Specialist, Oracle India Pvt Ltd

Fresher

Bengaluru, India

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

Praveen Upadhyay · @praveen

Junior Manger, One97 Communication Limited

4+ Years

Team Collaboration retail Sale team handling EDC SALE payment solution

Sampath Reddy · @middela

SENIOR FINANCIAL ADMINISTRATOR, COMPUTERSHARE

2+ Years

Hyderabad, India

Financial Analysis Process Optimization Payment Processing Team Collaboration

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

Aditya Gupta · @adityagupta

Android Developer, Quytech

2+ Years

Java Kotlin Android MVVM ROOM Git Firebase Jetpack RESTful API Payment gateway integration

vasumathi m · @vasumathis

HR EXECUTIVE, LORION TELECOM

2+ Years

Bengaluru, India

DIGITAL MARKETING

Hemant Dhariwal · @hemantdhariwal

marketer, Real estate

1+ Years

digital Marketing

Kirandeep Singh · @kirandeeps

Fresher

Chandigarh, India

Digital marketing

Harshita Panwar · @harshiii

Intern, Digital Yuvaa

Fresher

Kota, India

digital marketing

saurabh dubey · @saurabhd

SEO manager, eigital

2+ Years

SEO SMM PPC digital marketing

Shubham Kumar · @shu

Project Manager, Purusharthaworks

2+ Years

SEO PPC SMM SMO DIGITAL MARKETING

Nagaraj Hiremath · @naga

physical design, Chipedge technologies pvt ltd

1+ Years

digital cicuits CMOS RC NETWORK

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

Shreyas K K · @suryatheboss

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

Shreya Oza · @shreyaoza

Social Media Marketing, Meetanshi

Fresher

Bhavnagar, India

Digital Marketing Designing

Shreya Garg · @shreyagarg

Human Resource inter, Yhills Edtech

Fresher

MS Office Digital marketing skills

Aryan Massey · @aryan

Tl, ola

Fresher

digital marketing web development

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

Kumar Pawase · @kumarpawase

Accounts Payable Accountant, Smiths Detection Systems Pvt. Ltd

5+ Years

Payment Processing Financial Data Analysis - Power BI Invoice Processing Time Management Microsoft Excel Bank Reconciliation Month End Closing

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