talent skill-digital-payment-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

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

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

Girish Kalange · @gkalange

Japanese Language Specialist, Oracle India Pvt Ltd

Fresher

Bengaluru, India

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

Praveen Upadhyay · @praveen

Junior Manger, One97 Communication Limited

4+ Years

Team Collaboration retail Sale team handling EDC SALE payment solution

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

Sampath Reddy · @middela

SENIOR FINANCIAL ADMINISTRATOR, COMPUTERSHARE

2+ Years

Hyderabad, India

Financial Analysis Process Optimization Payment Processing Team Collaboration

Aditya Gupta · @adityagupta

Android Developer, Quytech

3+ Years

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

Sharath Sudhakar · @matthewlyon

Senior Security Engineer (Subject Matter Expert), Everbridge

6+ 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

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

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

Mehak Dogra · @mehakk

Fresher

digital marketing with ai

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

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