Assistant Vice President

3 weeks ago

Gurgaon, Haryana, India EXL Service Full time

Job Title Engagement Manager Fraud Analytics SpecialistLocation Noida GurgaonEmployment Type Full-TimeIndustry Banking Financial Services AnalyticsJob SummaryWe are seeking a highly experienced Engagement Manager Fraud Analytics with 10 years of experience in banking and financial services The ideal candidate should have a strong background in SQL and Python for data analysis fraud detection and predictive modeling This role requires proven leadership experience in managing large teams and developing fraud prevention strategies Key Responsibilities Lead and mentor a team of fraud analysts data scientists and engineers Develop and implement fraud detection models using machine learning and statistical techniques Utilize SQL and Python to extract analyze and interpret fraud trends from large datasets Monitor and enhance fraud prevention frameworks to minimize financial losses Collaborate with risk management compliance and technology teams to strengthen fraud controls Design and optimize real-time fraud monitoring systems and automated alerts Provide insights and recommendations based on data-driven risk assessments Stay updated on emerging fraud patterns regulatory requirements and industry best practices Required Qualifications Skills 10 years of experience in fraud analytics risk management or financial crime analytics in the banking sector Strong SQL and Python proficiency for data manipulation and predictive modeling Hands-on experience with fraud detection techniques anomaly detection and behavioral analytics Proven ability to lead and manage large teams in fraud prevention and data analytics Experience working with big data platforms Hadoop Spark etc and cloud-based analytics tools Familiarity with machine learning frameworks Scikit-Learn TensorFlow etc is a plus Excellent problem-solving stakeholder management and decision-making skills Strong communication skills to present fraud insights to senior leadership Preferred Qualifications Masters or Bachelors degree in Economics Statistics Finance Data Science or a related quantitative field BTech MTech MBA from Tier 1 colleges IIT NIT IIM Certifications in fraud risk management e g CFE Certified Fraud Examiner are a plus This role offers a dynamic opportunity to drive fraud prevention strategies at scale and make a significant impact on financial security If you have the expertise and leadership to combat fraud in banking we encourage you to apply

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