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Fraud Strategy/ Modeling

3 weeks ago

haryana, 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 preferablyStrong 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.