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Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat


Job position: Associate, Specialist - Investigation & Vigilance, Legal, Compliance & Secretariat, Mumbai, Maharashtra

into suspected cases of financial crime, specifically focusing on internal staff account irregularities and loan fraud. This includes... staff account irregularities, loan frauds and other staff matters, utilizing various data sources and investigative......

Job Location: Mumbai, Maharashtra, India

Salary: unspecified

Company: DBS Bank

Job posted: 08 Jan 2025

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