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fraud investigations jobs in delhi,region

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  • 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
  • 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 : September 2017
  • Zenoxx Knowledge Services Private Limited
    Keyskills: Finance Head, Insurance & Risk, Insurance Analyst, Travel Management, Travel Management,
    Delhi, Gurgaon
    10-20 years
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    Posted : June 2017
 
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