Employer

Specialist Fraud Investigator

ZNP Consulting
6L – 13L / yr Full time/Permanent 2 – 6 yrs US Shift (6 PM +) Hybrid Bengaluru
Posted today  
Job highlights
  • Fraud Investigator opportunity in Bengaluru 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

ZNP Consulting is looking for a detail oriented Fraud Investigator professional to support work based in Bengaluru. This vacancy is mapped to Koramangala, Bengaluru, and includes routine collaboration with business stakeholders. The team is interested in applicants who can demonstrate working knowledge of case investigation, evidence review, risk controls, investigation reports. 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. You will support operational consistency by using investigation reports, validating results, and addressing exceptions promptly. Success will be measured through quality, timeliness, stakeholder feedback, and the ability to handle changing priorities.

Fraud Investigator opportunity in Bengaluru 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
201-500 Employees
Presence
India
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Mode of interview
CV Screening AI Assessment HR Interview
Job snapshot
  • Openings 10 positions
  • Primary language Bengali
  • Locality Koramangala
Perks & benefits
Performance incentives Learning opportunities Team support
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