* 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 workplace, 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.
📌 Fraud Analyst (Gurugram)
🏢 EXL
📍 Gurugram