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investigation specialist Search Results

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39 Results
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SHUBHRANSH TIWARI

Thorough and meticulous Risk Specialist accomplished in helping organizations with industry-specific and general economic risks. Detail-oriented in re... View More

Past Employers

Top Skills

Education

  • Post Graduate Diploma in Banking Management
  • Bachelor of Commerce (B.Com)
  • ISC (12th)

K R Ranjan

Professional Fraud and Risk Investigator with more than three years of experience in Payment risk operation process. Involved in mitigating fraud and... View More

Past Employers

Top Skills

Sanbed Samaddar

Dedicated Criminal Investigator focused on keeping general public safe through superior investigation of crimes and offenses. Assists fellow employees... View More

Past Employers

Top Skills

Education

  • Bachelors of Technology
  • Diploma in Civil Engineering
  • Secondary
NAGAM MAHESH

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

Jose Carvajal

Dedicated and results-driven Senior Investigator with extensive experience in leading complex investigations within the Special Investigations Unit (S... View More

Past Employers

Top Skills

Education

  • Bachelor of Arts & Science
  • Associates in Science
  • Associates in Biochemistry
Sambit Behera

Sambit Behera

Seasoned Investigation Specialist offering 2 years plus of E-Commerce industry success. Expert on business and systems requirements, risk management a... View More

Past Employers

Top Skills

Education

  • BTECH

Kimberly Grimaldi

Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and proce... View More

Past Employers

Top Skills

Education

  • Bachelor of Science
Swetha Chul

Swetha Chul

Resourceful Specialist offering expertise in problem-solving, data analysis and customer service. Adept at quickly learning new technologies and proce... View More

Past Employers

Top Skills

Education

  • Bachelor of Technology (ECE)
  • Intermediate (MPC)
  • Secondary School Certificate (SSC)

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

Qing Xia, Karhmen Lui

A professional with handling complex customer inquiries, identifying underlying issues, and conducting thorough investigations to resolve problems. Po... View More

Past Employers

Top Skills

Education

  • Bachelor of Business Studies in Management
  • Some College (No Degree)
  • No Degree