Fraud & Risk Analyst EXL

About EXL

Job Description

You will be joining our team as a Fraud & Risk Analyst where your main responsibility will be to identify and mitigate fraudulent activities by monitoring and analyzing transaction data. Your role will involve assisting in the development and implementation of fraud detection strategies, conducting preliminary investigations into suspicious activities, preparing reports and documentation for fraud cases, and collaborating with senior analysts and other departments to enhance fraud prevention measures. It is essential to stay updated with industry trends and best practices in fraud detection to effectively fulfill your duties. To qualify for this position, you must hold a Bachelor's degree in finance, Economics, Data Science, or a related field. A minimum of 2 years of experience in Analytics, Banking, or Risk Analytics is preferred. Strong analytical skills, attention to detail, proficiency in data analysis tools such as Excel, SQL, Python, SAS, basic understanding of Credit Cards and fraud detection techniques, excellent communication and teamwork skills, and the ability to work in a fast-paced environment are also required for this role.,