LocationPakistan , Lahore Websitehttp://www.mindbridge.co Company Sizecensoredcens Employees2366 profiles available Last Updated2020-03-06
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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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Tauseef Kazmi's current details
Current Title Financial Crime Analyst
Type of Role Fraud Investigator
Job functions Business Development, Finance and Legal
Job Seniority Non Management
80% from Pakistan are employed in Non Management
Current Industry Non-Profit Organization Manacensoredcensoredcensoredcensoredcensoredcensoredcensoredc
Location Pakistan, Punjab, Lahore
Experience (tracked since 2005) ▪ censore experience at Mindbridge ▪ censore experience as Financial Crime Analyst
Work-life tracked since 2005 Tauseef Kazmi had a total of X different roles since 2005
What company does Tauseef Kazmi work for? Tauseef Kazmi is working for Mindbridge
What is Tauseef Kazmi's title at Mindbridge? Tauseef's title is , Financial Crime Analyst
What is Tauseef Kazmi's Seniority at Mindbridge? Tauseef Kazmi has been with Mindbridge for 6 months and is a normal employee
For how long is Tauseef Kazmi working as a Financial Crime Analyst? Tauseef Kazmi has 6 months experience as Financial Crime Analyst.
What are Tauseef Kazmi's functions as a Financial Crime Analyst ? Tauseef Kazmi is responsible for Business Developmecensoredcensored
What is Tauseef Kazmi's company phone number? Tauseef Kazmi's company phone number is +92 42 111 04* ***
What is Tauseef Kazmi's email contact? Tauseef Kazmi's email address is *******@yesnetworkpakistan.org
Who are similar contacts like Tauseef Kazmi ? Some similar contacts are Syed Masood, Umer Alam, Muzafar Ali, Muhammad Usman, Ch Akbar and Ashraf Mian.
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