Fraud Investigator Jobs in Sūrat
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Search Results - Fraud Investigator Jobs in Sūrat
Arvind Limited-Sūrat
Responsible for Forensic (Accounting, IT, and Data ) investigation to support the investigation of the WB complaints received.
• Detect fraudulent activities through data analysis.
• Vigilance coverage in the region is achieved through periodic e...
KALPATARU PROJECTS INTERNATIONAL LIMITED-Sūrat
of handling corporate investigations and internal audit assignments. Good understanding of investigation techniques & evidence.Should have exposure to Digital Forensic Report Writing and Digital Investigations.Provided computer forensic analysis for various...
Genpact-Sūrat
history, performing a reasonable investigation into the reported activity, performing enhance due diligence, sanction watchlist screening. Successful candidates will need 2 - 4 years prior experience in AML Transaction Monitoring/Sanction Watchlist...
Baxter-Sūrat
To perform the tests as per the specification standard test procedure and record the necessary results in respective documents To investigate failure of finished product FP or In-process IP product in case of any out of specification OOS...
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Baxter Medical Devices-Sūrat
techniques and other analytical techniques Execution of work as per standard guidelines like cGLP GDP cGMP Data Integrity ALCOA and as per Baxter s defined systems whenever applicable Investigate and provide technical insights for observed adverse...
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