Skills highlighted in blue are preferred core skills
A Fraud Analyst opening is available through ZNP Consulting in Bhubaneswar for a professional ready to take ownership. Responsibilities include prioritising daily requests, documenting decisions, and applying case documentation in line with team standards. Hands on familiarity with transaction monitoring, fraud pattern review, case documentation, escalation will help the selected candidate contribute effectively. You will collaborate across teams, identify recurring issues, and use transaction monitoring 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 position is based in Chandrasekharpur, Bhubaneswar, and requires coordination with the wider team on delivery priorities. The role offers an opportunity to build depth in the function while contributing to a professional, process led team.
Fraud Analyst opportunity in Bhubaneswar for professionals with 1 to 5 years of relevant experience.
Staffing & Recruiting company based in India.