2 Fraud Investigation Jobs in Sanand
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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 More than 30 days ago
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Senior Manager - FCU 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 More than 30 days ago
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