Fraud & Risk Analyst

EXL

2 years

0 Lacs

gurugram haryana india

Posted:1 day ago| Platform:

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Skills Required

risk data management analyze development reports documentation finance analytics analysis excel sql python communication teamwork

Work Mode

On-site

Job Type

Full Time

Job Description

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.

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