Fraud Investigator jobs in maharashtra state India
3 fraud investigator jobs found in maharashtra state: showing 1 - 3
Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance
Company: BNP Paribas |
· KYC Support · AML Post transaction monitoring Support Job Title: Capital Markets Investigator - Ecom Surveillance... against money laundering, fraud, corruption, terrorism, etc. · Contribute to regional or global projects with a view to ensuring...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 May 2024
Lead Investigator:audit & Process_afl
Company: Axis Finance (AFL) |
of fraud, lapses, if any o Understand the modus operandi o Crystalize the fraud loss / amount, if any. o Assessment... and release of investigation reports o Drafting of the police complaint for legal vetting o Preparation of fraud monitoring return...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance
Company: BNP Paribas |
· KYC Support · AML Post transaction monitoring Support Job Title: Capital Markets Investigator - Ecom Surveillance... against money laundering, fraud, corruption, terrorism, etc. · Contribute to regional or global projects with a view to ensuring...