About the job
Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : • Monitor and analyze transaction data to identify potential fraud patterns. • Assist in the development and implementation of fraud detection strategies. • Conduct preliminary investigations into suspicious activities. • Prepare reports and documentation for fraud cases. • Collaborate with senior analysts and other departments to enhance fraud prevention measures. • Stay updated with industry trends and best practices in fraud detection. Requirements : • Bachelor’s degree in finance, Economics, Data Science, or related field. • 2+ years of experience in Analytics, Banking or Risk Analytics preferably. • Strong analytical skills and attention to detail. • Proficiency in data analysis tools (e.G., Excel, SQL, Python, SAS). • Basic understanding of Credit Cards & fraud detection techniques. • Excellent communication and teamwork skills. • Ability to work in a fast-paced environment.
Requirements
- Fraud analysis
- Data analysis
- Communication skills
Qualifications
- Bachelor’s degree in finance
- Economics
- Data Science
Preferred Technologies
- Fraud analysis
- Data analysis
- Communication skills
About the company
EXL is a leading operations management and analytics company that partners with clients to take business performance to the next level.
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