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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Pirakash Subramaniam's current details
Current Title Senior Specialist Financial Crime Surveillance Unit
Type of Role Fraud Investigator
Job functions Finance
Job Seniority Non Management
77% from Malaysia are employed in Non Management
Current Industry Financial Services, Banking, and Invecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
Location Malaysia, Melaka, Melaka
Experience (tracked since 2018) ▪ censore experience at Standard Chartered Gbs ▪ censore experience as Senior Specialist Financial Crime Surveillance Unit
Work-life tracked since 2018 Pirakash Subramaniam had a total of X different roles since 2018
What company does Pirakash Subramaniam work for? Pirakash Subramaniam is working for Standard Chartered Gbs
What is Pirakash Subramaniam's title at Standard Chartered Gbs? Pirakash's title is , Senior Specialist Financial Crime Surveillance Unit
What is Pirakash Subramaniam's Seniority at Standard Chartered Gbs? Pirakash Subramaniam has been with Standard Chartered Gbs for 6 months and is a normal employee
For how long is Pirakash Subramaniam working as a Senior Specialist Financial Crime Surveillance Unit? Pirakash Subramaniam has 6 months experience as Senior Specialist Financial Crime Surveillance Unit.
What are Pirakash Subramaniam's functions as a Senior Specialist Financial Crime Surveillance Unit ? Pirakash Subramaniam is responsible for Financecensor
Which education does Pirakash Subramaniam have? Pirakash Subramaniam has a Bachelor degree from Scensoredcensoredce.
What is Pirakash Subramaniam's LinkedIn profile ? Pirakash Subramaniam's LinkedIn profile can be found at https://linkedin.com/in/pira***maniam-a***
Who are Pirakash Subramaniam's colleagues at Standard Chartered Gbs? Some of Pirakash Subramaniam's colleagues are Jason Soo, Shafiqa Nadia, Aron Azariah, Athirah Rosik, Anantharaman Sivaramakrishnan, Sze S..
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