Fraud & Risk Analyst

3 weeks ago

Malappuram, India EXL Full time

Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process.

Responsibilities:

  • Monitor and analyze transaction data to identify potential fraud patterns.
  • Assist in the development and implementation of fraud detection strategies.
  • Conduct preliminary investigations into suspicious activities.
  • Prepare reports and documentation for fraud cases.
  • Collaborate with senior analysts and other departments to enhance fraud prevention measures.
  • Stay updated with industry trends and best practices in fraud detection.

Requirements:

  • Bachelor’s degree in finance, Economics, Data Science, or related field.
  • 2+ years of experience in Analytics, Banking or Risk Analytics preferably
  • Strong analytical skills and attention to detail.
  • Proficiency in data analysis tools (e.g., Excel, SQL, Python, SAS).
  • Basic understanding of Credit Cards & fraud detection techniques.
  • Excellent communication and teamwork skills.
  • Ability to work in a fast-paced environment.

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