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Fraud Analyst

icon building Company : Exl
icon briefcase Job Type : Full Time
icon geo-alt Gurugram, India

Job Description - Fraud Analyst

Description

  • Monitor and analyze originations data to identify potential fraud patterns using data analytics tools and methodologies.

  • Conduct deep dive investigations into suspicious activities, determine root causes and develop strategies to prevent future occurrences.

  • Assist in development and integration of fraud detection rules and strategies on workflow systems.

  • Stay updated with industry trends and best practices in fraud detection.

  • Collaborate with stakeholders and cross-functional teams to enhance fraud prevention measures.



Responsibilities

  • Ability to work in a fast-paced environment, with strong attention to detail and a proactive mindset towards problem-solving.

  • Excellent communication and teamwork skills to translate business requirements into analytical solutions.



Qualifications

  • Bachelor’s degree in computer science, finance, data science, or a related field.

  • 3+ years of strong experience in analytics, preferably in banking domain

  • Strong analytical skills with proficiency in Python/PySpark and SQL

  • Experience in data visualization and dashboard development (preferably Tableau) to deliver interactive dashboards and automate reporting.



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