Skills highlighted in blue are preferred core skills
ZNP Consulting is hiring for this Fraud Analyst opportunity in Kolkata. Relevant skills include transaction monitoring, fraud pattern review, case documentation, escalation. Responsibilities include prioritising daily requests, documenting decisions, and applying transaction monitoring 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 case documentation to improve turnaround times. The role supports hiring needs in Kolkata, with the work location listed as New Town. Applicants should be able to explain their relevant experience and give practical examples of work they have completed.
Fraud Analyst opportunity in Kolkata for professionals with 1 to 5 years of relevant experience.
Staffing & Recruiting company based in India.