Fraud Investigation Jobs in Pune

PMS Consulting - Pune

, and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance

from: Shine.com - 12 days ago

Alp Consulting Ltd. - Pune, India

authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned

from: Monsterindia.com - More than 30 days ago

Alp Consulting Ltd. - Pune, India

authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications from all departments Clears fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago