Anti-Fraud Operations Specialist
3 days ago
We are seeking a seasoned Fraud Strategy professional to join our team at EXL. As an Anti-Fraud Operations Specialist, you will be responsible for designing and implementing effective fraud detection and prevention programs.
About the Role- This is a senior-level position requiring 5-7+ years of experience in fraud risk management/fraud strategy.
- You will work closely with cross-functional teams to identify and mitigate emerging fraud threats.
- Design, implement, and optimize fraud detection and prevention programs.
- Utilize fraud prevention tools, fraud detection platforms, and case management systems to identify and prevent fraudulent activities.
- Develop and maintain expertise in fraud trends, schemes, and methodologies.
- Analyze complex data sets to inform strategic decisions and drive business outcomes.
- Collaborate with stakeholders to ensure seamless integration of fraud prevention initiatives across the organization.
- Strong analytical skills with ability to interpret complex data sets and translate findings into actionable strategies.
- Proficiency in SQL, data analysis tools (e.g., Python, R), and visualization tools (e.g., Tableau, Power BI).
- Experience in card fraud, account takeovers, synthetic identity fraud, or payment fraud is a plus.
- A competitive salary range of $120,000 - $180,000 per year, based on experience.
- A comprehensive benefits package, including medical, dental, and vision insurance, 401(k) matching, and paid time off.
- The opportunity to work with a leading global provider of digital transformation services, driving innovation and growth in the industry.
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Anti-Fraud Specialist
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Fraud Prevention Specialist
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Fintech Fraud Operations Lead
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