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