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fraud investigations jobs in delhi,region

1 - 5 of 5 Job(s)
  • Vitasta Consulting Private Limited
    Keyskills: , fraud management
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Delhi
    4-6 years
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    Posted : 12th Oct 2017
  • Vitasta Consulting Private Limited
    Keyskills: , fraud management
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Delhi
    4-6 years
    Share
    Posted : 21st Sep 2017
  • Vitasta Consulting Private Limited
    Keyskills: , verification process, fraud
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Delhi
    4-6 years
    Share
    Posted : 21st Sep 2017
  • Vitasta Consulting Private Limited
    Keyskills: , fraud management
    Summary: * Oversee the under writing of the loans in the Hub region. , * Evolve underwriting norms customized to the local market needs and update the U/W bulletins. , * Work closely with the S & D team ..
    Delhi
    4-6 years
    Share
    Posted : 21st Sep 2017
  • One March India
    Keyskills: banking compliance, KYC AML, Suspicious Transaction, banking regulations
    Summary: • The code- Banking Compliance Manager • Location GURGAON • Present Salary/CTC • Notice Period • Scanned Passport Photo – • To- ” [HIDDEN TEXT] ” - attn “Banking Compliance Manager
    Delhi, Gurgaon
    4-10 years
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    Posted : 2nd Sep 2017
 
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