Email (work)**********sc.com LinkedIn URLlinkedin.com/in/kumcen-3485sor Tel. (Company)+1 212-667-XXXX CompanyScope International Residence
India, Tamil Nadu, Chennai Last updated2024-07-22 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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Kumaresh D's current details
Current Title Senior Fraud Analyst
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
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 2012) ▪ censore experience at Scope International ▪ censore experience as Senior Fraud Analyst
168% more than average experience as Fraud Investigator in India
What company does Kumaresh D work for? Kumaresh D is working for Scope International
What is Kumaresh D's title at Scope International? Kumaresh's title is , Senior Fraud Analyst
What is Kumaresh D's Seniority at Scope International? Kumaresh D has been with Scope International for 6 months and is a normal employee
For how long is Kumaresh D working as a Senior Fraud Analyst? Kumaresh D has 7+ years experience as Senior Fraud Analyst.
What are Kumaresh D's functions as a Senior Fraud Analyst ? Kumaresh D is responsible for Accounting, Lcensoredcens
What is Kumaresh D's company phone number? Kumaresh D's company phone number is +1 212-667-****
What is Kumaresh D's email contact? Kumaresh D's email address is **********@sc.com
Who are similar contacts like Kumaresh D ? Some similar contacts are Deepthi Palivela, Kumaraswamy Balakrishnan, R Venkatesan, Vijesh Gupthan, Ganesh Jayaraman and Sathya Actitude.
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