Fraud investigation Jobs

RCU /FCU Manager

Permanent Job

Ranchi ,

Nan ,

India

3-5 years

fraud identification fraud investigation ppt presentation police complaint risk monitoring proactive control procedures early detection system insurance claim submission Mis Excel

5 months ago

Internal Audit Manager

Permanent Job

Thailand

5-7 years

Internal Audit Communication Skills Compliance Analytical Skills Fraud Investigation Risk Management

5 months ago

CFE personal integrity work programs Accounting vietnamese Investigations case management systems Procedures Investigative frameworks Mandarin audits mission travel administrative investigative environment gathering Innovation drafting work products criminology Business Strategies financial crime Reviewing Document Examination English discreet Litigation risk based Public Administration Investigation open source investigative tools outputs MS Office software deadlines analyzing investigative data mission teams public procurement bahasa indonesia Hindi stand-alone work plans Confidential Investigative Journalism Law Urdu Remote Sensing Fraud Examination Gis civil engineering Forensic Audit procurement criminal justice Crypto Currency Expert non-law enforcement environment

14 days ago

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Fraud investigation Jobs

RCU /FCU Manager

Internal Audit Manager

Investigative Analyst