Skills highlighted in blue are preferred core skills
ZNP Consulting is hiring for this Fraud Analyst opportunity in Mumbai. 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 Mumbai, with the work location listed as Thane. Applicants should be able to explain their relevant experience and give practical examples of work they have completed.
Fraud Analyst opportunity in Mumbai for professionals with 1 to 5 years of relevant experience.
Staffing & Recruiting company based in India.