3 fraud analyst job offers in Thoothukudi, Tamil Nadu
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(AG-984) Fraud Analyst
VRIZE Thoothukudi, Tamil Nadu
...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_inReport -
Skip Tracing Expert/OSINT & Cyber Intelligence Investigator/
Neil Debt Collection Thoothukudi, Tamil Nadu +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_inReport -
Principal Consultant - Financial Crime Software Implementati
Velocity FinCrime Solutions Suite Thoothukudi, Tamil Nadu +12 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_inReport
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