Employer

Specialist Fraud Investigator

ZNP Consulting
6L – 14L / yr Full time/Permanent 2 – 6 yrs APAC Shift (6 AM +) Hybrid Chennai
Posted today  
Job highlights
  • Fraud Investigator opportunity in Chennai 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

Explore a Fraud Investigator role with ZNP Consulting in Chennai, where dependable execution and clear communication matter. A useful skills foundation for this role includes case investigation, evidence review, risk controls, investigation reports. You will support operational consistency by using investigation reports, 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 evidence review, validating results, and addressing exceptions promptly. Work will be aligned to the Ambattur area of Chennai; applicants should confirm their preferred work arrangement during screening. The team values ownership, accurate work, collaborative behaviour, and a willingness to improve existing processes.

Fraud Investigator opportunity in Chennai 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 English & Hindi
  • Locality Ambattur
Perks & benefits
Performance incentives Learning opportunities Team support
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