AJMS Global
Website:
ajmsglobal.com
Job details:
🚨 We’re Hiring: Fraud Management & Forensics Experts (India) 🚨
We are looking for 2 experienced professionals in India with 7–12 years of experience in fraud management and forensics.
Mandatory: CFE Certification
Preferred: Experience in sanctions due diligence
Key Responsibilities & Skills:
- Conduct fraud investigations, risk assessments, and forensic analysis
- Hands-on experience in financial crime detection and prevention
- Knowledge of sanctions screening and due diligence processes
- Strong analytical and reporting skills to handle complex cases
If you are a skilled professional in financial crime and forensics, or know someone who fits the profile, please get in touch.
Click on Apply to know more.