Fraud & Risk Analyst

4 days ago


gurugram, 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.



  • Gurugram, 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...


  • Gurugram, 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...

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