3 Fraud Investigation Jobs in Ahmedabad
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State Officer - Vigilance (Fraud Recovery) 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 13 days ago
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Operational Risk & Vigilance Investigator-Manager/Sr Manager 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 8 days ago
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Senior Manager - FCU 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 15 days ago
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