Get new jobs by email

  • Search Results: 2 vacancies

  • Fraud Investigation Analyst

     ...transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence. Performing 360 Reviews on the Alert which has been triggered... 
    Suggested
    Mumbai
    a month ago

  • Investigator - Professional

     ...comprehension and summarization. Enriching the existing sources of databases. Identifying data inconsistencies during initial investigations in order to correct errors and ensure the highest standards of quality. Proficiency in utilizing various research tools and... 
    Suggested
    Worldwide
    Mumbai
    a month ago