Fraud & Risk Analyst

14 hours ago


Gurgaon, Haryana, India EXL SERVICES Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Senior Manager

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.

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