Manager
- EXL
- 5 - 8 years
- Noida, Gurugram
- 8 months ago
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Job Description
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
Fraud Investigations Cybercrime Risk Risk Management
Minimum Qualification
Any Graduate
Certification
No data available
Job Description
The Fraud Investigator is responsible for identifying, investigating, and preventing fraudulent activities within the organization. The role involves analyzing data, conducting interviews, and collaborating with various departments to mitigate risks and ensure compliance with regulatory standards. The ideal candidate should possess strong analytical skills, attention to detail, and the ability to handle sensitive information with discretion.
Key Responsibilities: - Passion for fraud schemes and cybercrime investigations
- Knowledge of transactions, systems processing transactions, and overall transaction process
- Understanding of payment systems, risk management
- Prior experience with data analytics, visualization tools and concepts
- Understanding of payments process, cybercrime, and fraud techniques
- Design reports with meaningful trends and fraud stat
L&S-DA-Consulting
Job Classification
Industry: Software ProductFunctional Area / Department: Finance & AccountingRole Category: FinanceRole: Finance ManagerEmployement Type: Full timeContact Details:
Company: EXLLocation(s): Noida, Gurugram+ View Contact
Keyskills: Manager
Fraud Alert to job seekers!
₹ Not Disclosed
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