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

ZNP Consulting is hiring for this Fraud Analyst opportunity in Hyderabad. The role supports hiring needs in Hyderabad, with the work location listed as HITEC City. 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. Applicants should be able to explain their relevant experience and give practical examples of work they have completed.

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
201-500 Employees
Presence
India
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Mode of interview
CV Screening AI Assessment HR Interview
Job snapshot
  • Openings 3 positions
  • Primary language English
  • Locality HITEC City
Perks & benefits
Performance incentives Learning opportunities Team support
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