Senior Manager

1 day ago


Gurugram India EXL IT service management Full time

Job Description

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.


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