Job Description

Senior ManagerEXL/SM/1474896


Data ManagementGurgaon
Posted On
09 Sep 2025
End Date
24 Oct 2025
Required Experience
5 - 12 Years



Basic Section
Number Of Positions


1


Band


C2


Band Name


Senior Manager


Cost Code


D008804


Campus/Non Campus


NON CAMPUS


Employment Type


-


Requisition Type


New


Max CTC


2000000.0000 - 3000000.0000


Complexity Level


-


Work Type


Hybrid - Working Partly From Home And Partly From Office


Organisational
Group


Analytics


Sub Group


Analytics - UK & Europe


Organization


Data Management


LOB


Services


SBU


Analytics


Country


India


City


Gurgaon


Center


EXL Gurgaon Center 39-A




Skills
Skill


TEAM MANAGEMENT


FRAUD AND RISK MANAGEMENT


FRAUD DETECTION AND RISK MITIGATION


BANKING


MODEL DEVELOPMENT


Minimum Qualification


BTECH


BACHELOR OF STATISTICS


MASTER OF STATISTICS


B.SC.(H)-MATHEMATICS


Certification


No data available

: 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.
Workflow
Workflow Type


L&S-DA-Consulting