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Senior Manager

6 years

5 - 10 Lacs

Posted:10 hours ago| Platform: GlassDoor logo

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Work Mode

On-site

Job Type

Part Time

Job Description

Senior Manager

EXL/SM/1368750

    ServicesGurgaon
    Posted On
    03 Jul 2025
    End Date
    17 Aug 2025
    Required Experience
    6 - 11 Years

Basic Section

Number Of Positions

1

Band

C2

Band Name

Senior Manager

Cost Code

D014751

Campus/Non Campus

NON CAMPUS

Employment Type

Permanent

Requisition Type

New

Max CTC

2000000.0000 - 3000000.0000

Complexity Level

Not Applicable

Work Type

Hybrid – Working Partly From Home And Partly From Office

Organisational

Group

Analytics

Sub Group

Banking & Financial Services

Organization

Services

LOB

Banking & Financial Services

SBU

Analytics

Country

India

City

Gurgaon

Center

EXL - Gurgaon Center 38

Skills

Skill

ANOMALY DETECTION
TRANSACTION MONITORING
SQL
PYTHON

Minimum Qualification

B.TECH/B.E

Certification

No data available

Job Description

We are seeking a detail-oriented and analytical professional to support our client's Merchant Finance team as a Transaction Monitoring and Anomaly Detection Analyst. In this role, you will be responsible for developing, managing, and enhancing systems and processes that monitor financial transactions to detect fraud, money laundering, or unusual patterns in merchant activity. This position plays a critical role in safeguarding our payment infrastructure and maintaining regulatory compliance.

Key Responsibilities

  • Design and implement transaction monitoring rules and models for merchant financing and payments.

  • Analyze merchant transaction data to detect suspicious, fraudulent, or anomalous behavior patterns.

  • Collaborate with data science teams to build and refine anomaly detection algorithms using machine learning and statistical methods.

  • Perform deep dives on flagged transactions to identify root causes and patterns.

  • Work closely with risk, product, compliance, and engineering teams to define detection strategies and enhance risk scoring systems.

  • Maintain and improve the transaction monitoring system, including rule tuning and false positive reduction.

  • Ensure timely escalation and reporting of suspicious activity to compliance and regulatory bodies as required (e.g., SARs/STRs).

  • Conduct post-incident analysis to improve detection capabilities and reduce future risk.

  • Prepare periodic reports and dashboards for senior management and regulatory reporting.

Required Qualifications

  • Bachelor’s or Master’s degree in Finance, Data Science, Statistics, Computer Science, or related field.

  • 6+ years of experience in transaction monitoring, fraud analytics, or anomaly detection in financial services, preferably in merchant/acquirer finance.

  • Strong analytical skills with hands-on experience in SQL, Python, R, or other analytical tools.

  • Experience with rule-based and machine learning-based anomaly detection systems.

  • Familiarity with merchant behavior analytics, risk profiling, and fraud typologies.

  • Understanding of AML (Anti-Money Laundering), KYC, and regulatory requirements.

  • Excellent communication and documentation skills.

Workflow

Workflow Type

L&S-DA-Consulting

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