Fraud Control and Investigation Officer-nbfc - Mumbai, India - JOBS N TA HR Services

JOBS N TA HR Services
JOBS N TA HR Services
Verified Company
Mumbai, India

3 weeks ago

Deepika Kaur

Posted by:

Deepika Kaur

beBee Recuiter
Description
Fraud / Risk Controller for Branch Business - Gold Loans, Small Business Loans
Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
Exposure to compiling / Filing / Reporting Fraud
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