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 robust 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 robust 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