Santosh Kumar Panda Email & Phone Number

Mumbai, Mh, In

India

Ahmedabad Area, India

. Investigation of Fraud and protecting account and stop money laundering. . Conducting investigations into accounts of fraud, waste or abuse committed by clients against our company. . Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations. . Pre-Investigatios of newly created accounts before going online. . Researches and analyzes potential customer fraud cases to identify and prevent future fraud. . Identifies fraudulent transactions using various research methods. . Being a Fraud Prevention Associate I follows standard procedures to document a loss and prepare a summary and reconciliation.

Bhubaneshwar Area, India

WORKING FOR SMART CITY PROJECT TO MAKE OUR ODISHA SMART.. Worked on the Digital India project in Odisha, preparing project status reports and DPRs. . Coordinated with vendors for duct laying, fibre blowing/pulling, and splicing. . Managed the installation and commissioning of GPON equipment . . Conducted at of cable and ensured its maintenance . . Prepared Running Account Bills and verified them with respect to the Measurement Book, Abstract Book, and SAP Entry

New Delhi Area, India

Self-audit all work and ensure it meets all applicable technical and operational quality standards. Work efficiently and maintaining a clean environment and at all times. Respond effectively and appropriately to all customer requests and enquiries. Complete work to agreed time scales. Ensure that all work activities comply with environmental regulations. Ability to take direction from management and execute works in an efficient manner. Proactive in the resolution of engineering obstacles, conferring with management. Customer focused with a professional outward attitude. Flexibility to undertake works outside core working hours. Be able to communicate effectively and professionally with internal and external clients.