Fraud Specialist

EXL; Gurugram District; On-site; INR 700,000 - 1,100,000; Full time

Job summary

EXL is seeking a fraud risk analytics professional with 1–3+ years of experience to design and implement an anomaly detection framework. The role involves collaborating with stakeholders to streamline unstructured processes spread across multiple platforms and ensure robust risk controls.

The ideal candidate will have a solid grasp of fraud risk frameworks, strong SQL and Python skills, and a proactive mindset to automate repetitive analyses and improve operational efficiency.

Qualifications

• 1–3+ years of experience in fraud risk analytics.
• Comprehensive understanding of fraud risk framework.

Responsibilities

• Build and implement an anomaly detection framework.
• Collaborate with stakeholders to streamline processes across platforms and reduce fragmentation.

Skills

SQL

Python

Exploratory data analysis

Automation champion

Job description

We are a leading organization dedicated to providing innovative solutions in the financial sector, with a mission to enhance security and trust in transactions. Our culture promotes collaboration, integrity, and continuous improvement.

About the Role

The role requires a professional with 1-3+ years of experience in fraud risk analytics, possessing a comprehensive understanding of the fraud risk framework, particularly in relation to merchant risk in card transactions.

Responsibilities

• Build and implement an anomaly detection framework.
• Collaborate with multiple stakeholders to streamline processes that are currently unstructured and fragmented across various platforms.

Qualifications

• 1-3+ years of experience in fraud risk analytics.
• Overall understanding of fraud risk framework.

Required Skills

• SQL
• Python
• Proficient in exploratory data analysis
• Automation champion

We are committed to diversity and inclusivity in our hiring practices and encourage applications from all qualified individuals.