Fraud Analyst

Last update 2024-05-22
Expires 2024-06-22
ID #2156952401
Fraud Analyst
India, Haryana, Gurgaon,
Modified May 16, 2024


Fraud Analytics

EXL (NASDAQ: EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous disruption. Using our proprietary, award-winning methodologies, that integrate advanced analytics, data management, digital, BPO, consulting, industry best practices and technology platforms, we look deeper to help companies improve global operations, enhance data-driven insights, increase customer satisfaction, and manage risk and compliance. EXL serves the insurance, healthcare, banking and financial services, utilities, travel, transportation and logistics industries. Headquartered in New York, New York, EXL has more than 30,000 professionals in locations throughout the United States, Europe, Asia (primarily India and Philippines), Latin America, Australia and South Africa.
EXL Analytics provides data-driven, action-oriented solutions to business problems through statistical data mining, cutting edge analytics techniques and a consultative approach. Leveraging proprietary methodology and best-of-breed technology, EXL Analytics takes an industry-specific approach to transform our clients’ decision making and embed analytics more deeply into their business processes. Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization methods, advanced marketing, pricing and CRM strategies, internal cost analysis, and cost and resource optimization within the organization. EXL Analytics serves the insurance, healthcare, banking, capital markets, utilities, retail and e-commerce, travel, transportation and logistics industries.
Please visit for more information about EXL Analytics.
EXL Service is a global analytics and digital solutions company serving industries including insurance, healthcare, banking and financial services, media, retail, and others

A successful candidate would work as an EXL consultant with a leading US based bank.

The job will require the consultant to work on:
• Data analysis in identifying major trends, univariate and bi-variate analysis
• Recommending changes to business strategy and general/marketing policies
• Critical examination and deep dive into analysis and enhancements as per the recommendations
• Building a reporting/Bi framework for multiple teams within the organization
• Clearly communicating analysis as presentations to technical & non-technical groups will be required as part of the job
• Developing and maintaining effective working relationships with colleagues
• Maintaining a high degree of technical and policy understanding with respect to marketing/general analytics problems
• Managing assigned projects in a timely manner, ensuring accuracy and that deliverables are met.
• Training, coaching and development of team members

• Previous experience (2+ years) in analytics, preferably in BFSI
• Good knowledge in General Analytics, Fraud Analytics
• Past experience in problem solving roles, strategic initiatives
• Hands on work experience in SQL or any other analytical software would be a plus
• Good problem-solving skills.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Fraud analyst

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