Email (work)**********sc.com LinkedIn URLlinkedin.com/in/beecendcs-a3sor Tel. (Company)+1 212-667-XXXX CompanyStandard Chartered Scope Intl Residence
India, Tamil Nadu, Chennai Last updated2020-02-01 Remove my information
LocationUnited States , New York, New York Websitehttp://www.sc.com Company Sizecensoredcens Employees46615 profiles available Last Updated2024-08-30
Standard Chartered PLC provides various banking products and services in the Greater China and North Asia, censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
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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Beena Cdcs's current details
Current Title Manager - Financial Crime Surveillance, Trade Ops, Training, Banking ops
Type of Role Fraud Investigator
Job functions Education, Operations and Sales
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 2004) ▪ censore experience at Standard Chartered Scope Intl ▪ censore experience as Manager - Financial Crime Surveillance, Trade Ops, Training, Banking ops
221% more than average experience as Fraud Investigator in India
Work-life tracked since 2004 Beena Cdcs had a total of X different roles since 2004
What company does Beena Cdcs work for? Beena Cdcs is working for Standard Chartered Scope Intl
What is Beena Cdcs's title at Standard Chartered Scope Intl? Beena's title is , Manager - Financial Crime Surveillance, Trade Ops, Training, Banking ops
What is Beena Cdcs's Seniority at Standard Chartered Scope Intl? Beena Cdcs has been with Standard Chartered Scope Intl for 6 months and is a normal employee
For how long is Beena Cdcs working as a Manager - Financial Crime Surveillance, Trade Ops, Training, Banking ops? Beena Cdcs has 7+ years experience as Manager - Financial Crime Surveillance, Trade Ops, Training, Banking ops.
What are Beena Cdcs's functions as a Manager - Financial Crime Surveillance, Trade Ops, Training, Banking ops ? Beena Cdcs is responsible for Education, Salcensoredcenso
What is Beena Cdcs's company phone number? Beena Cdcs's company phone number is +1 212-667-****
What is Beena Cdcs's email contact? Beena Cdcs's email address is **********@sc.com
Which education does Beena Cdcs have? Beena Cdcs has a Bachelor degree from Ucensoredcensoredc.
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