Skills highlighted in blue are preferred core skills
ZNP Consulting is looking for a detail oriented Fraud Investigator professional to support work based in Surat. You will support operational consistency by using evidence review, validating results, and addressing exceptions promptly. 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 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. This vacancy is mapped to Udhna, Surat, and includes routine collaboration with business stakeholders. Success will be measured through quality, timeliness, stakeholder feedback, and the ability to handle changing priorities.
Fraud Investigator opportunity in Surat for professionals with 2 to 6 years of relevant experience.
Staffing & Recruiting company based in India.