Employer

Specialist Fraud Investigator

ZNP Consulting
6L – 12L / yr Full time/Permanent 2 – 6 yrs General Shift (9 AM – 6 PM) Hybrid Chandigarh
Posted today  
Job highlights
  • Fraud Investigator opportunity in Chandigarh 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 has an opening for a Fraud Investigator in Chandigarh, with responsibilities aligned to day to day delivery. You will support operational consistency by using investigation reports, validating results, and addressing exceptions promptly. A useful skills foundation for this role includes 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. Work will be aligned to the Zirakpur area of Chandigarh; applicants should confirm their preferred work arrangement during screening. Candidates should be organised, responsive, and able to balance individual responsibilities with team commitments.

Fraud Investigator opportunity in Chandigarh 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
51-200 Employees
Presence
India
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Mode of interview
CV Screening Client Interview HR Interview
Job snapshot
  • Openings 2 positions
  • Primary language Telugu
  • Locality Zirakpur
Perks & benefits
Performance incentives Learning opportunities Team support
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