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State Officer


World Networking Services


Location

Ahmedabad | India


Job description

Proven experience in fraud investigation, legal proceedings, and recovery processes.

Strong communication and interpersonal skills for effective liaison with government officials and law enforcement agencies.

Ability to travel extensively and work in various locations.

Excellent analytical and problem-solving abilities.

Attention to detail and strong organizational skills.

Knowledge of relevant laws and regulations related to fraud and financial crimes.

This job description outlines the primary duties and responsibilities of the State Officer in the Fraud Recovery Unit. The responsibilities may evolve to meet the changing needs of the organization


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