Skills highlighted in blue are preferred core skills
Explore a Fraud Investigator role with ZNP Consulting in Gurugram, where dependable execution and clear communication matter. Work will be aligned to the Udyog Vihar area of Gurugram; applicants should confirm their preferred work arrangement during screening. A useful skills foundation for this role includes 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 investigation reports, validating results, and addressing exceptions promptly. You will support operational consistency by using evidence review, validating results, and addressing exceptions promptly. The team values ownership, accurate work, collaborative behaviour, and a willingness to improve existing processes.
Fraud Investigator opportunity in Gurugram for professionals with 2 to 6 years of relevant experience.
Staffing & Recruiting company based in India.