EXL | Fraud Analyst

3 weeks ago

gurugram, India EXL Full time

Data Analysis & Insight Development

  • Extract and analyze data using techniques such as association rule learning, cluster analysis, anomaly detection, and predictive modeling.
  • Leverage machine learning and pattern recognition to design and enhance Financial Crimes solutions.
  • Build and maintain data visualization dashboards using tools like Power BI and Tableau to highlight trends and insights.

Strategic Problem Solving

  • Independently address and solve complex Financial Crimes problems while aligning solutions with strategic objectives.
  • Identify trends and propose strategies or additional analyses to mitigate risks effectively.
  • Take ownership of analyses and business strategies, ensuring quality and timely delivery.

Subject Matter Expertise

  • Function as an expert in at least one specialized area of Financial Crimes.
  • Advocate for continuous technical and professional development within the team.
  • Serve as a key resource for mathematical modeling, domain knowledge, and business product expertise.

Stakeholder Collaboration

  • Participate in stakeholder consultations, translating business needs into actionable requirements.
  • Recommend and implement technology-driven solutions to enhance Financial Crimes detection and prevention.
  • Influence business decisions by connecting external insights to organizational challenges.


Minimum Qualifications

Education:

Bachelor’s degree in a quantitative field (e.g., Mathematics, Statistics, Data Science) or related discipline from a Tier1/2 College


Experience:

  • 2-7 years of experience in stakeholder consultation, needs assessment, and developing technology solutions; OR advanced degree in a Financial Crimes-related field.
  • Demonstrated expertise in applying business rules to technology solutions and strategic decision-making.


Technical Skills:

  • Proficiency in programming languages such as Python and SAS.
  • Experience with data visualization tools (e.g., Power BI, Tableau).
  • Strong knowledge of data analysis tools, statistical methods, and developing SQL queries or procedures.


Location:

Gurgaon/Bangalore


Role Type:

On Site (5 Days a week in Office)

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