Employer

Associate Fraud Analyst

ZNP Consulting
5L – 13L / yr Full time/Permanent 1 – 5 yrs 6 Days / Week Work From Office Chandigarh
Posted today  
Job highlights
  • Fraud Analyst opportunity in Chandigarh 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

ZNP Consulting is seeking a capable Fraud Analyst professional for its Chandigarh hiring requirement. Responsibilities include prioritising daily requests, documenting decisions, and applying case documentation in line with team standards. Hands on familiarity with transaction monitoring, fraud pattern review, case documentation, escalation will help the selected candidate contribute effectively. You will collaborate across teams, identify recurring issues, and use transaction monitoring to improve turnaround times. Relevant experience of around 1 to 5 years is preferred, with practical knowledge of the tools and workflows used in this function. The position is based in IT Park, Chandigarh, and requires coordination with the wider team on delivery priorities. Strong communication, dependable follow up, and a structured approach to problem solving will be important in this position.

Fraud Analyst opportunity in Chandigarh 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
51-200 Employees
Presence
India
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Mode of interview
CV Screening Client Interview HR Interview
Job snapshot
  • Openings 8 positions
  • Primary language Hindi
  • Locality IT Park
Perks & benefits
Performance incentives Learning opportunities Team support
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