SME- Fraud Analytics

EXL; United States; Vor Ort; USD 110.000 - 170.000; Vollzeit

Benefits dieser Stelle

Bonuses

Paid Time Off

Region specific benefits

Zusammenfassung

A global consulting firm is seeking a Mid-Senior level SME in Fraud Analytics to lead transformation initiatives and support client engagements. This role requires at least 5 years in fraud analytics or risk management across banking or fintech. Responsibilities include driving end-to-end transformation programs and developing knowledge assets. The ideal candidate possesses strong consulting skills and is comfortable in fast-evolving environments. EXL offers competitive salaries, bonuses, and a range of benefits.

Qualifikationen

• 5+ years of experience in Fraud analytics, Strategy, or Risk Management.
• Proven ability to lead multi-dimensional transformation integrating analytics and operations.
• Deep understanding across the fraud lifecycle including application and transaction management.
• Experience with fraud platforms, rules strategy configuration, and decision orchestration tools.
• Strong client engagement and consulting skills with the ability to influence senior stakeholders and CXO‑level clients.
• Exposure to Operational Excellence and continuous improvement frameworks.
• Excellent communication, presentation, and storytelling with a data‑driven orientation.
• Graduate or Postgraduate in Statistics, Economics, Finance, or an MBA with relevant domain experience.
• High energy, intellectual curiosity, and self‑driven mindset in fast evolving environments.

Aufgaben

• Lead diagnostic and transformation initiatives across the fraud value chain.
• Support sales and client pursuits by leading solution design and RFP responses.
• Conduct research to generate actionable insights on emerging fraud typologies.
• Conduct research and benchmarking to generate insights on fraud typologies, regulatory shifts, and best practices.
• Develop and evolve knowledge assets including capability decks, frameworks, and case studies to strengthen offerings.
• Evangelize solutions by collaborating across delivery, digital, and analytics teams to mature the product.
• Identify performance bottlenecks and enable data‑driven interventions to improve fraud savings, false positives, and recovery rates.
• Build analytics capability through structured training, certification paths, and knowledge transfer across global teams.

Kenntnisse

Fraud analytics

Strategy

Risk Management

Client engagement

Consulting skills

Problem-solving

Knowledge transfer

Ausbildung

Graduate or Postgraduate in Statistics, Economics, Finance, or MBA

Economics

Finance

MBA

Tools

Fraud platforms

Rules configuration

Decision orchestration tools

Jobbeschreibung

Join to apply for the SME- Fraud Analytics role at EXL

Responsibilities:

• Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact opportunities, and developing executable roadmaps.
• Support sales and client pursuits by leading solution design, RFP/RFI responses, and development of differentiated value propositions.
• Drive end-to-end transformation programs leveraging analytics, AI-first frameworks, and automation to optimize fraud prevention, detection, and claims management.
• Conduct research and benchmarking to generate actionable insights on emerging fraud typologies, regulatory shifts, and best-in-class practices.
• Develop and continuously evolve knowledge assets including capability decks, frameworks, case studies etc. to strengthen the fraud offering.
• Evangelize fraud and disputes solutions by collaborating with delivery, digital, and analytics teams to embed innovation and enhance solution maturity.
• Identify performance bottlenecks and enable data‑driven interventions to drive measurable outcomes in fraud savings, false positive reduction, and recovery rates.
• Build domain and analytics capability through structured training programs, certification paths, and knowledge transfer across global delivery teams.

Qualifications:

• Minimum 5 years of experience in Fraud analytics, Strategy, or Risk Management, preferably across Banking, Fintech, or Payments.
• Proven ability to lead multi‑dimensional transformation integrating analytics, digital, operations, and advisory levers.
• Deep domain understanding across the fraud lifecycle — including application, transaction, merchant, and dispute/chargeback management.
• Experience with fraud platforms, rules strategy configuration, and decision orchestration tools.
• Strong client engagement and consulting skills with ability to influence senior stakeholders and CXO‑level clients.
• Exposure to Operational Excellence and continuous improvement frameworks.
• Excellent communication, presentation, and storytelling skills with a data‑driven orientation.
• Graduate or Postgraduate in Statistics, Economics, Finance, or an MBA with relevant domain experience.
• High energy, intellectual curiosity, and self-driven mindset, comfortable operating in fast‑evolving, ambiguous environments.

EEO/Minorities/Females/Vets/Disabilities

Base Salary Range Disclaimer: The base salary range represents the low and high end of the EXL base salary range for this position. Actual salaries will vary depending on factors including but not limited to: location and experience. The base salary range listed is just one component of EXL's total compensation package for employees. Other rewards may include bonuses, as well as a Paid Time Off policy, and many region specific benefits.

Seniority level

• Mid‑Senior level

Employment type

• Full‑time

Job function

• Information Technology
• Data Infrastructure and Analytics and Business Consulting and Services

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