Employer

Associate Fraud Analyst

ZNP Consulting
5L – 12L / yr Full time/Permanent 1 – 5 yrs UK Shift (1:30 PM +) Work From Office Hyderabad
Posted today  
Job highlights
  • Fraud Analyst opportunity in Hyderabad for professionals with 1 to 5 years of relevant experience.
Core skills
Transaction Monitoring Case Documentation Fraud Pattern Review Escalation

Skills highlighted in blue are preferred core skills

Job description

A Fraud Analyst opening is available through ZNP Consulting in Hyderabad for a professional ready to take ownership. Hands on familiarity with transaction monitoring, fraud pattern review, case documentation, escalation will help the selected candidate contribute effectively. Responsibilities include prioritising daily requests, documenting decisions, and applying case documentation in line with team standards. Relevant experience of around 1 to 5 years is preferred, with practical knowledge of the tools and workflows used in this function. You will collaborate across teams, identify recurring issues, and use transaction monitoring to improve turnaround times. The position is based in Kondapur, Hyderabad, and requires coordination with the wider team on delivery priorities. The role offers an opportunity to build depth in the function while contributing to a professional, process led team.

Fraud Analyst opportunity in Hyderabad for professionals with 1 to 5 years of relevant experience.

About the company
ZNP Consulting
Exclusive immediate-hire listing on ZeroNoticePeriod

Staffing & Recruiting company based in India.

Industry
Banking & Financial Services
Team size
11-50 Employees
Presence
India
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Mode of interview
CV Screening HR Interview Video Interviews
Job snapshot
  • Openings 1 position
  • Primary language Marathi
  • Locality Kondapur
Perks & benefits
Performance incentives Learning opportunities Team support
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