Fraud Control and Investigation Officer-NBFC
Published date: 2024/01/10
- Location: Kolkata, West Bengal, India
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
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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