Skills highlighted in blue are preferred core skills
ZNP Consulting is seeking a capable Fraud Analyst professional for its Pune hiring requirement. The position is based in Baner, Pune, and requires coordination with the wider team on delivery priorities. Hands on familiarity with transaction monitoring, fraud pattern review, case documentation, escalation will help the selected candidate contribute effectively. 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 case documentation in line with team standards. You will collaborate across teams, identify recurring issues, and use transaction monitoring to improve turnaround times. Strong communication, dependable follow up, and a structured approach to problem solving will be important in this position.
Fraud Analyst opportunity in Pune for professionals with 1 to 5 years of relevant experience.
Staffing & Recruiting company based in India.