3562826-Senior Manager

EXL; Gurugram District; On-site; INR 900,000 - 1,500,000; Full time

Job summary

EXL is seeking a Fraud Innovations Analyst to lead analysis efforts, design and implement custom fraud prevention and detection solutions. The role requires risk assessment experience, data mining, and a strong analytical orientation to understand fraud types and operational processes.

Responsibilities include developing analytical solutions, presenting to Senior Management with data-driven stories, tracking trends, and leading effective strategies to minimize fraud losses while balancing

Qualifications

• 3+ years of experience in Fraud strategy.
• Strong analytical orientation and understanding of fraud types.
• Experience with risk assessment and data mining techniques.
• Experience interfacing with policy, operations, and business partners.

Responsibilities

• Develop analytical solutions to introduce efficiencies within processes and fraud prevention strategies.
• Use analytical data to create a storyboard for senior management to approve new strategies, processes, or solutions to minimize fraud exposure.
• Track and report emerging trends and opportunities to senior management.
• Lead development and implementation of effective fraud detection and prevention strategies to mitigate losses while balancing risk and customer experience.
• Support ad-hoc risk policy analysis and projects as required.
• Interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
• Apply fraud subject matter expertise to prioritization and planning of projects in line with fraud policies and strategies.
• Interact with Policy, Operations, and other partners to optimize business strategies.
• 3+ Years of experience in Fraud strategy.

Skills

Fraud strategy

Job description

Responsibilities

The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection solutions. This position will require experience in risk assessment, technological sophistication and data mining techniques which will be critical to success. It will also require a strong analytical orientation and an understanding of Fraud types and a familiarity with operational processes. Candidate will be responsible for:

• Developing analytical solutions to introduce and enable efficiencies within existing processes and fraud prevention strategies.
• Using analytical data to create a story-board that Senior Management will use to approve new strategies, process changes or vendor solutions to minimize Fraud exposure.
• Track and report emerging trends and opportunities to Senior Management.
• Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience.
• Support ad-hoc risk policy analysis and projects as required.
• Interface with internal and external partners to evaluate new tools to build detection and analytical capabilities.
• Apply fraud subject matter expertise to the prioritization and planning of projects in conjunction with fraud management policies and strategies.
• The position requires substantial interaction with Policy, Operations, and other functional business partners to optimize business strategies.
• 3+ Years of experience in Fraud strategy.