Fraud Investigator salaries in Maharashtra

FC Investigations function has been formed to create an industry leading capability within the bank to investigate cases pertaining to all types of Financial…

4 days ago

Plan and execute interviews and evidence-gathering activities, working closely with HR, Legal, Compliance, Information Security, and business stakeholders.

A detailed knowledge of financial services products and offerings and a good understanding of the regulatory and control environment in the financial services…

Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement…

3 days ago

Answer transferred calls from the Customer Service team regarding transactions currently under review or those that resulted in customer dissatisfaction due to…

₹4,20,000 - ₹4,50,000 a year

10 days ago

Bachelor’s Degree in accounting, cyber security, intelligence studies, criminal justice, or related degree. Experience making remediation recommendations based…