Employer

Specialist Fraud Investigator

ZNP Consulting
6L – 13L / yr Full time/Permanent 2 – 6 yrs Rotational Shift Hybrid Visakhapatnam
Posted today  
Job highlights
  • Fraud Investigator opportunity in Visakhapatnam for professionals with 2 to 6 years of relevant experience.
Core skills
Risk Controls Case Investigation Evidence Review Investigation Reports

Skills highlighted in blue are preferred core skills

Job description

This Visakhapatnam opportunity with ZNP Consulting is suited to a Fraud Investigator who enjoys solving practical business problems. The team is interested in applicants who can demonstrate working knowledge of case investigation, evidence review, risk controls, investigation reports. You will support operational consistency by using evidence review, validating results, and addressing exceptions promptly. Relevant experience of around 2 to 6 years is preferred, with practical knowledge of the tools and workflows used in this function. You will support operational consistency by using investigation reports, validating results, and addressing exceptions promptly. This vacancy is mapped to Dwaraka Nagar, Visakhapatnam, and includes routine collaboration with business stakeholders. Candidates should be comfortable learning new tools, managing priorities, and working toward defined service or delivery targets.

Fraud Investigator opportunity in Visakhapatnam for professionals with 2 to 6 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
11-50 Employees
Presence
India
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Mode of interview
CV Screening HR Interview Video Interviews
Job snapshot
  • Openings 5 positions
  • Primary language Kannada
  • Locality Dwaraka Nagar
Perks & benefits
Performance incentives Learning opportunities Team support
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