talent skill-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

Senior Executive, Bharat Financial Inclusion Ltd

1+ Years

Gurugram, India

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

Sushrut Nannore

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

Jighyasu Sharma

Assistant Manager, Deloitte India

2+ Years

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

Anusha Allam

senior associate, Wipro Consumer Care and Lighting

1+ Years

chargeback reviewer risk analyst fraud investigator

Shreyas K K

Personal Assistant, Google India

6+ Years

Bengaluru, India

FinancialReporting RiskAssessment InternalControls TaxCompliance AuditPlanning DataAnalysis RegulatoryCompliance FraudDetection ProcessImprovement AccountingStandards

K N Sneha

business advisory associate, Accenture Solutions Private Limited

3+ Years

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

Soyab P Nadaf

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

Aashish kumar

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

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

SAHANA Gowda

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

Associate (SME), Massmutual India - Global Business Services

5+ Years

Hyderabad, India

xiximin dash

security analyst, techdefence labs

Fresher

Knowledge of various security methodologies and processes Proficient in technical security solutions (firewalls intrusion detection systems) Strong understanding of TCP/IP protocols network analysis and network/security applications Familiarity with common Internet protocols and applications Excellent communication skills Ability to work independently and as part of a team

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