Skills highlighted in blue are preferred core skills
Join ZNP Consulting in Bhubaneswar as a Fraud Analyst and contribute to measurable team outcomes. The role supports hiring needs in Bhubaneswar, with the work location listed as Infocity. Relevant skills include transaction monitoring, fraud pattern review, case documentation, escalation. Relevant experience of around 1 to 5 years is preferred, with practical knowledge of the tools and workflows used in this function. Responsibilities include prioritising daily requests, documenting decisions, and applying transaction monitoring in line with team standards. You will collaborate across teams, identify recurring issues, and use case documentation to improve turnaround times. A focus on continuous learning, compliance with process guidelines, and consistent execution will support success.
Fraud Analyst opportunity in Bhubaneswar for professionals with 1 to 5 years of relevant experience.
Staffing & Recruiting company based in India.