Locationunknown Website Company Sizecensoredcens Employees1811 profiles available Last Updated2019-06-17
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Balaji S's current details
Current Title Financial Crimes Surveillance Unit
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
80% from India are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location India, Tamil Nadu, Chennai
Experience (tracked since 2021) ▪ censore experience at Standard Chartered Gbs ▪ censore experience as Financial Crimes Surveillance Unit
Work-life tracked since 2021 Balaji S had a total of X different roles since 2021
Balaji C S's Work History
data available since 2021
2023
(6 months) Standard Chartered Gbs India Financial Crimes Surveillance Unit Standard Chartered Gbs https://linkedin.com/company/labuan-financial-services-authority
20XX
(a fcensored) Scensoredcensoredcen Icens Fcensoredcensoredcensoredcensor https://linkedin.com/company/labuancenervices-ausor
20XX
(a fcensored) Scensoredcensoredcens Icens Scensoredcensore https://linkedin.com/company/stancenrteredsor
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Balaji S's Professional Experience
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Frequently asked questions
What company does Balaji S work for? Balaji S is working for Standard Chartered Gbs
What is Balaji S's title at Standard Chartered Gbs? Balaji's title is , Financial Crimes Surveillance Unit
What is Balaji S's Seniority at Standard Chartered Gbs? Balaji S has been with Standard Chartered Gbs for 6 months and is a normal employee
For how long is Balaji S working as a Financial Crimes Surveillance Unit? Balaji S has 6 months experience as Financial Crimes Surveillance Unit.
What are Balaji S's functions as a Financial Crimes Surveillance Unit ? Balaji S is responsible for Financecensor
Who are similar contacts like Balaji S ? Some similar contacts are Karthikeyan A, Karthickeyan C, Adhiyamaanarasu M, Harini R, Ashik Mattandavida and Waseem E.
What is Balaji S's LinkedIn profile ? Balaji S's LinkedIn profile can be found at https://linkedin.com/in/bal***s-9521***
Who are Balaji S's colleagues at Standard Chartered Gbs? Some of Balaji S's colleagues are Chandu Marri, Ezhilarasi Yoganathan, Sumit Kumar, G Sekhar, Karthikeyan S, Ganesh S.
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