Associate manager - fraud risk & strategy (investigations) - fresher
BangaloreNavi
...application process, other issues Check KYC regularly for fraud triggers Hindsight of a large database for all financial services products within the scope identified above (need basis) to identify fraudulent triggers, and drive to conclusion Help maintain internal MIS on Frauds, repository of investigation reports, complaints, [...]
Category Management & Consulting
29 days ago in Internshala