LocationAlbania , Tiranë Websitehttp://www.bkt.com.al Company Sizecensoredcens Employees5500 profiles available Last Updated2024-02-03
First branch of Banka Kombëtare Tregtare was established in Ducensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensor
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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Soni Balla's current details
Current Title Fraud Prevention and Detection - BKT
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
87% from Albania are employed in Non Management
Current Industry Financial Services acensoredcensoredcensoredcensoredcensored
Location Albania
Experience (tracked since 2020) ▪ censoredce experience at Banka Kombetare Tregtare ▪ censoredce experience as Fraud Prevention and Detection - BKT
Work-life tracked since 2020 Soni Balla had a total of X different roles since 2020
20XX
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Soni Balla's Professional Experience
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Frequently asked questions
What company does Soni Balla work for? Soni Balla is working for Banka Kombetare Tregtare
What is Soni Balla's title at Banka Kombetare Tregtare? Soni's title is , Fraud Prevention and Detection - BKT
What is Soni Balla's Seniority at Banka Kombetare Tregtare? Soni Balla has been with Banka Kombetare Tregtare for a few months and is a normal employee
For how long is Soni Balla working as a Fraud Prevention and Detection - BKT? Soni Balla has a few months experience as Fraud Prevention and Detection - BKT.
What are Soni Balla's functions as a Fraud Prevention and Detection - BKT ? Soni Balla is responsible for Accounting, Lcensoredcens
What is Soni Balla's company phone number? Soni Balla's company phone number is +355 4 232 ****
Who are similar contacts like Soni Balla ? Some similar contacts are Elona Hoxha, Arsim Pushkolli, Elona Hoxha, Yrjana Ceco, Spiropali Entela and Anila Petraj.
What is Soni Balla's LinkedIn profile ? Soni Balla's LinkedIn profile can be found at https://linkedin.com/in/so***-38b8***
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