Fraud investigator, Fraud Risk Management GroupatIcici Bank
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Hetal Shah's Contact Information
Email (work)**********icicibank.com LinkedIn URLlinkedin.com/in/hetcen-2b22sor Tel. (Company)+91 22 3366 XXXX CompanyIcici Bank Residence
Canada, Ontario, Toronto Last updated2019-05-03 Remove my information
LocationIndia , Maharashtra, Nagpur Websitehttp://www.icicibank.com Company Sizecensoredcens Employees140322 profiles available Last Updated2020-10-13
ICICI Bank Limited, together with its subsidiaries, provides banking and financial services in India and internationallycensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
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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Hetal Shah's current details
Current Title Fraud investigator, Fraud Risk Management Group
Type of Role Fraud Investigator
Job functions Accounting, Operations and Research
Job Seniority Non Management
76% from Canada are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location Canada, Ontario, Toronto
Experience (tracked since 2004) ▪ censore experience at Icici Bank ▪ censore experience as Fraud investigator, Fraud Risk Management Group
79% more than average experience as Fraud Investigator in Canada
Work-life tracked since 2004 Hetal Shah had a total of X different roles since 2004
Hetal Shah's Work History
data available since 2004
2019
(6 months) Icici Bank Canada Fraud investigator, Fraud Risk Management Group Financial Services and Banking Icici Bank https://linkedin.com/company/icici-bank
20XX - 20XX - University censored Canadian Equivalency as per WES dated 21-Mcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso https://linkedin.com/company/unicenof-musor
20XX - 19XX - Roycensoredc Canadian Equivalency as censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
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Frequently asked questions
What company does Hetal Shah work for? Hetal Shah is working for Icici Bank
What is Hetal Shah's title at Icici Bank? Hetal's title is , Fraud investigator, Fraud Risk Management Group
What is Hetal Shah's Seniority at Icici Bank? Hetal Shah has been with Icici Bank for 6 months and is a normal employee
For how long is Hetal Shah working as a Fraud investigator, Fraud Risk Management Group? Hetal Shah has 1+ years experience as Fraud investigator, Fraud Risk Management Group.
What are Hetal Shah's functions as a Fraud investigator, Fraud Risk Management Group ? Hetal Shah is responsible for Accounting, Resecensoredcensore
What is Hetal Shah's company phone number? Hetal Shah's company phone number is +91 22 3366 ****
What is Hetal Shah's email contact? Hetal Shah's email address is **********@icicibank.com
Which education does Hetal Shah have? Hetal Shah has a Master degree from Ucensoredcensoredc.
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