Fraud Investigation Jobs in Ahmedabad

Mancraft Consulting Pvt Ltd - Ahmedabad

to fraud cases. Legal Compliance:Stay updated with relevant laws, regulations, and procedures related to fraud investigation and recovery.Ensure all actions and procedures are in strict compliance with legal 9.00 LPA To 11.00 LPA INR

from: jobitus.com - 26 days ago

Baroda Global Shared Service - Gandhinagar

customer experience regarding Operations Relevant experience in Banking operations specifically in International Trade Finance,Loan Operations,Branch operations,Fraud Investigations etc 8-12 Lacs PA INR

from: naukri.com - 21 days ago

Lendingkart - Ahmedabad, India

fraud prevention measures and make recommendations for improvement. Detection and Investigation: Oversee the investigation of suspected fraudulent activities, including reviewing transactional data Not Mentioned

from: Monsterindia.com - 28 days ago