- Conduct thorough investigations into suspected fraudulent activities to identify root causes and recommend corrective actions.
- Develop and implement effective fraud prevention strategies, policies, and procedures to mitigate risks.
- Collaborate with internal stakeholders to design and execute comprehensive fraud risk assessments, monitoring, and reporting programs.
- Provide expert testimony in legal proceedings related to fraud cases.
Job Requirements :
- Certified Fraud Examiner (CFE) certification or equivalent experience in forensic investigations.
- 5-12 years of experience in fraud investigation, risk management, or a related field.
- Solid understanding of fraud risk assessment, fraud control, and risk management principles.
- Proven ability to analyze complex data sets and develop actionable recommendations.
📌 Fraud Analyst (Noida)
🏢 EXL
📍 Noida
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