The following companies in Kolkata are hiring for Fraud,Laundering jobs right now.

Other Jobs you may be interested in Kolkata

Confidential Financial Fraud Consultant

... payment fraud.in understanding and recognizing fraud ... -Financial Fraud Data Analysis Anti-fraud products.Second more

India
21 days ago

Confidential Fraud Investigation/Disputes Associate

... to approach fraud reviews in order to mitigate fraud ... experience working on Fraud DetectionMitigation for fina more

India
17 days ago

Confidential Fraud Analyst

Fraud Analytics EXL (NASDAQEXLS) is a ... Good knowledge in General Analytics Fraud Analytics Past experience in probl more

India
10 days ago

Confidential Financial crime and Fraud management

... skill Financial Crime & Fraud ManagementExperience Range 4 to 8 ... QualificationBE PRBFinancial crime and Fraud more

India
10 days ago

Confidential VP - Fraud Investigation & Reporting

... fraud investigation domain.Fraud analytics.Risk Management PRBVP - Fraud ... more

India
4 days ago

EXL Fraud Analyst

... Fraud Analytics strongp EXL (NASDAQEXLS) is ... Good knowledge in General Analytics Fraud Analytics pp Past expe more

India
6 days ago

Allegis Global Solutions Senior Fraud Officer

... . lili Determine existing fraud trends by analyzing ... activities. lili Recommend anti-fraud processes for changi more

India
6 days ago

TransUnion CIBIL Limited Manager - Data Acquisition _ SME Fintech/Fraud

... . pppManager - Data Acquisition _ SME Fintech/Fraud more

India
6 days ago

PrimoHunt Global Services Credit Manager (CM) job for Financial firm in Gadhinglaj, Sangamner

... players in market br Vendors ( Fraud agenciesadvocatesvaluers)pp Credit Appraisalcredit managercredit ... more

India
30+ days ago

Confidential Finance Manager

... mitigate financial risks and prevent fraud.and mentoring a team of ... more

India
22 days ago

Confidential Senior Manager Internal Audit - IT

... .Plan and execute Fraud Investigations as per ... identifying assessing and managing fraud risks. Qualifications p more

India
22 days ago

Confidential Assistant Vice President Finance

... businesses (accountancy)Detecting and preventing fraud (forensic accounting)Liaising with internal ... more

India
22 days ago