investigation specialist Search Results
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James McMann
Outstanding service delivery, customer focused. An effective decision maker and problem solver who operates with a high level of ethics and integ... View More
Past Employers
Top Skills
Education
- Proceeds of Crime Caribbean Course
- Terrorism and Proliferation Sanctions
- Anti-Money laundering and Counter Terrorism
Sudeshna Dash
My name is Sudeshna Dash. I am a MBA graduate in Marketing and International Business. I have 3 plus years of work experience in Operations (content ... View More
Past Employers
Top Skills
Education
- Masters in Business Administration
- Bachelor in Business Administration
Surabhi Bhattacharya
Dynamic Investigation Specialist with extensive experience at Dr. Reddy's Laboratories, adept at resolving complex deviations and incidents. Proven an... View More
Past Employers
Top Skills
Education
- Bachelor of Pharmacy
Sameer Shaik
Seeking a responsible and challenging position with a reputed organization which offers opportunities for personal and professional development and wh... View More
Past Employers
Top Skills
Education
- Bachelor of Business Administration
- Higher Secondary Education
PRITEE CHOUDHURY
Dedicated selling partner centric operations professional with history of meeting company goals utilizing consistent and organized practices. Skilled... View More
Past Employers
Top Skills
Education
- B.Tech
- 10+2
- High School Diploma
NAGAM MAHESH
Dedicated and driven Digital Investigator with a focus on "Know Your Partner" diligence. Equipped with a background in fraud prevention and investigat... View More
Past Employers
Top Skills
Education
- B.Tech
- 11th and 12th
- 10th
Vijaybalaji V K
Searching a role where I will be able to implement my skills with strict adherence in achieving organizational goals.
Past Employers
Top Skills
Education
- M.E
- B.E
Hellen Porras Villalobos
Very analytical and detail-oriented executive. Among the roles that I have been trained to perform; Sales and technical/customer support agent and bac... View More
Past Employers
Top Skills
Education
- Bachillerato
Prudvi Piriya
Experienced Investigation Specialist at Amazon with 4+ years of expertise in seller verification, abuse prevention, and sales fraud investigations. St... View More
Past Employers
Top Skills
Education
- Bachelor of Science
Naveen Rana
To seek a challenging career in an organization having the environment that encourages continuous learning and provide exposure to new technologies, s... View More
Past Employers
Top Skills
Education
- Master of Science
- Bachelor of Science
- High School Diploma




