Description
This role demands a candidate who brings deep fraud domain expertise

consulting acumen,

the ability to translate technology and analytics into measurable business outcomes.

Responsibilities
Key Responsibilities
- Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact opportunities, and developing executable roadmaps.
- Support sales and client pursuits by leading solution design, RFP/RFI responses, and development of differentiated value propositions.
- Drive end-to-end transformation programs leveraging analytics, AI-first frameworks, and automation to optimize fraud prevention, detection, and claims management.
- Conduct research and benchmarking to generate actionable insights on emerging fraud typologies, regulatory shifts, and best-in-class practices.
- Develop and continuously evolve knowledge assets including capability decks, frameworks, case studies etc. to strengthen the fraud offering.
- Evangelize fraud and disputes solutions by collaborating with delivery, digital,



and analytics teams to embed innovation and enhance solution maturity.
- Identify performance bottlenecks and enable data-driven interventions to drive measurable outcomes in fraud savings, false positive reduction, and recovery rates.
- Build domain and analytics capability through structured training programs, certification paths, and knowledge transfer across global delivery teams.

Qualifications
Minimum Qualifications
- 6-9 years of experience in Fraud anaytics, Strategy, or Risk Management, preferably across Banking, Fintech, or Payments.
- Proven ability to lead multi-dimensional transformation integrating analytics, digital, operations, and advisory levers.
- Deep domain understanding across the fraud lifecycle — including application, transaction, merchant, and dispute/chargeback management.
- Experience with AI/ML-driven fraud platforms, rules strategy configuration, and decision orchestrat

📌 Senior Manager-Risk Management-Fraud Prevention (Gurugram)
🏢 EXL
📍 Gurugram