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Fraud Investigator jobs in maharashtra state India

1 fraud investigator jobs found in maharashtra state: showing 1 - 1

Specialist, Fcc Investigation, Actimize
Company: NICE Systems |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 29 Sep 2024
. Previous experience as investigator on AML/Fraud processes in mandatory Experience in working financial crime compliance... an exciting new service offering providing outsourced alert investigations. The role is for an investigator with a keen eye...