Email (work)************closebrotherspf.com LinkedIn URLlinkedin.com/in/moncen-6590sor CompanyClose Brothers Premium Finance Residence
United Kingdom, England, London Last updated2024-06-30 Remove my information
LocationUnited Kingdom Websitehttp://www.closebrotherspf.com Company Sizecensoredcens Employees285 profiles available Last Updated2018-01-01
We help businesses and individuals pay their insurancensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
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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Moni Dhanjal's current details
Current Title Financial Crime Analyst
Type of Role Fraud Investigator
Job functions Business Development, Finance and Legal
Job Seniority Non Management
71% from United Kingdom are employed in Non Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United Kingdom, England, London
Experience (tracked since 2018) ▪ censore experience at Close Brothers Premium Finance ▪ censore experience as Financial Crime Analyst
Work-life tracked since 2018 Moni Dhanjal had a total of X different roles since 2018
20XX - 20XX - University of censoredcen Stcenso https://linkedin.com/company/univcen-southasor
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Frequently asked questions
What company does Moni Dhanjal work for? Moni Dhanjal is working for Close Brothers Premium Finance
What is Moni Dhanjal's title at Close Brothers Premium Finance? Moni's title is , Financial Crime Analyst
What is Moni Dhanjal's Seniority at Close Brothers Premium Finance? Moni Dhanjal has been with Close Brothers Premium Finance for 3+ years and is a normal employee
For how long is Moni Dhanjal working as a Financial Crime Analyst? Moni Dhanjal has 6 months experience as Financial Crime Analyst.
What are Moni Dhanjal's functions as a Financial Crime Analyst ? Moni Dhanjal is responsible for Business Developmecensoredcensored
What is Moni Dhanjal's email contact? Moni Dhanjal's email address is ************@closebrotherspf.com
Who are similar contacts like Moni Dhanjal ? Some similar contacts are Nana Oheneasah, Makavelli Unknow, Lee Blagden, Ioana Albu, Ellis Morgan and Chris Flemyng.
What is Moni Dhanjal's LinkedIn profile ? Moni Dhanjal's LinkedIn profile can be found at https://linkedin.com/in/mon***l-6590***
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