3 fraud analyst job offers in Junagadh, Gujarat

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  • Fraud Analyst (EBD336)

    VRIZE Junagadh, Gujarat

    ...involves: Reaching out to customers to verify their tax numbers and physical addresses. Updating our internal tool with the verified information. U.S. Fraud...
    6 days ago in Kitjob_in

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  • EU-840 | Skip Tracing Expert/OSINT & Cyber Intelligence Inve

    Neil Debt Collection Junagadh, Gujarat  +10 locations

    ...Fraud Detection, Asset Tracing & Digital Footprinting Ability to Retrieve Information via Social Media, Telecom, Financial Records Strong Network of...
    6 days ago in Kitjob_in

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  • [L-862] Principal Consultant - Financial Crime Software Impl

    Velocity FinCrime Solutions Suite Junagadh, Gujarat  +28 locations

    ...system analyst/consultant 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions Good with database and SQL scripting Operates
    6 days ago in Kitjob_in

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