2 Fraud Detection Jobs in Varanasi
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Audit Executive VPS And Co. - Mirzapur, Varanasi, Gorakhpur 1. Internal Audit of the Vehicle Sales transactions documents in the Customer file. 2. Physical Verification of the Car. 3. Reporting of the audit observation in excel format/software. 4. Detection 1.25-1.75 Lacs PA INR 26 days ago
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Senior Executive Transaction Monitoring Utkarsh Small Finance Bank - Varanasi , wherever applicable. Minimize the risk to the business and the customer with a strong focus on process controls and fraud detection. Reform fraud investigations, both internal and external, and create 50,000-3 Lacs PA INR 29 days ago
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