▷ (23/09/2025) Fraud Analyst

3 weeks ago

Delhi, India EXL Full time

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:
Develop and implement advanced fraud detection models and strategies.
Conduct thorough investigations on complex fraud cases.
Analyze large datasets to identify trends and anomalies.
Provide insights and recommendations to improve fraud prevention measures.
Collaborate with cross-functional teams to enhance risk management processes.
Mentor junior analysts and provide guidance on best practices.
Stay updated with emerging fraud trends and technologies.
Requirements:
Bachelor's or master’s degree in finance, Economics, Data Science, or related field.
Proven experience in fraud detection and risk management.
Strong analytical and problem-solving skills.
Proficiency in data analysis tools (e.g., SQL, Python, R).
Excellent communication and leadership skills.
Ability to work independently and as part of a team.
Knowledge of industry regulations and compliance standards.

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