Fraud Investigator Jobs in Belgaum
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Search Results - Fraud Investigator Jobs in Belgaum
Kshema General Insurance Limited-Belgaum
with different stakeholders
• To review existing control environment and assess effectiveness against known frauds
• To develop analytics related to Fraud/misrepresentation Dashboard
• To conduct investigation/enquiry of cases
• To prepare detailed Investigation...
Amazon-Belgaum
years across Operations Risk Fraud investigations etc
• 6 years of team management experience Operation management and compliance experience Experience using data to influence business decisions
• Experience as a manager of managers
• 8 years...
mncjobsindia.com -
Revolut-Belgaum
Financial Investigation Unit
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
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