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Jobs / Compliance Officer in India
16 days ago
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EXL·16 days ago
16 days ago

Fraud Analyst

Delhi NCR, IndiaHybridMid · 2-5 yearsCompliance Officer

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Must-have skills for this role

  • fraud detection
  • data analytics
  • investigations

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About this role

  • 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.

Company

EXL
Delhi NCR, India

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from EXL's careers site·first seen 4 Sept 2026·last verified 8 Sept 2026·How we source jobs

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