"Investigation" Jobs
6 jobs found
sanction screening & AML
Ignites Human Capital Bangalore 2.00-6.00 Years ₹2 LPA - 6 LPA 11 Jul
Communication SkillsAdaptabilityAttention To DetailProblem-solving
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Incident Investigation Specialist Immediate Joiner Hazira Surat
Murugappa Group Surat 10.00-14.00 Years ₹4 LPA - 11 LPA 16 May
Client ManagementRisk AssessmentValidationProject Management
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Fraud Investigator(AML)
Ignites Human Capital Bangalore 2.00-7.00 Years ₹2 LPA - 7 LPA 11 Jul
AnalyzingDocument AnalysisFraud Detection
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Fraud Investigation/Transaction Monitoring Specialist
Rivera Manpower Services Bangalore 2.00-6.00 Years ₹2 LPA - 6 LPA 3 Jul
fraud investigationFraud Detection
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Fraud Investigator, Enterprise Fraud Risk
AmBankNew
Kuala Lumpur 5.00-10.00 Years ₹8K - 15K 29 May
fraud investigationStakeholder ManagementReport Writing
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Fraud Analyst
MoneyLion Malaysia Sdn BhdNew
Kuala Lumpur 1.00-3.00 Years ₹3K - 5K 7 Apr
fraud investigationSqlMicrosoft Office
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Showing 1-6 of 6 jobs