4700094-Senior Manager

EXL; Gurugram District; On-site; INR 500,000 - 750,000; Full time

Job summary

EXL is seeking a Fraud Investigator to identify, investigate, and prevent fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure regulatory compliance.

The ideal candidate will have strong analytical skills, high attention to detail, and the ability to handle sensitive information with discretion while working across payment systems and risk controls.

Qualifications

• Strong analytical skills.
• Attention to detail.
• Discretion with sensitive information.

Responsibilities

• Passion for fraud schemes and cybercrime investigations.
• Knowledge of transactions, systems processing transactions and overall transaction process.
• Understanding of payment systems, risk management.
• Prior experience with data analytics and visualization tools.
• Understanding of payments process, cybercrime and fraud techniques.
• Design reports with meaningful trends and fraud statistics.

Job description

The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion.

Key Responsibilities:

• Passion for fraud schemes and cybercrime investigations
• Knowledge of transactions, systems processing transactions, and overall transaction process
• Understanding of payment systems, risk management
• Prior experience with data analytics, visualization tools and concepts
• Understanding of payments process, cybercrime, and fraud techniques
• Design reports with meaningful trends and fraud stat