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2014805-Senior Executive

EXL·Gurugram

Pay not stated20–30 yrsFull-time
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About the role

Detailed JD.Qualifications for this role typically include a strong attention to detail and a comprehensive knowledge of fraud prevention techniques and tools. This position demands excellent analytical skills, industry expertise, and the ability to perform effectively in a fast-paced, shift-based environment.The job description typically includes the following

What you'll do

  • Conduct thorough investigations into complex fraud cases.Fraud Detection: Identify trends such as account testing, enumeration
  • Analyze large datasets to identify trends and anomalies.Compliance: Stay up to date with industry regulations and ensure compliance with all relevant laws and…

What you need

  • 20–30 yrs of experience
  • Financial statements
  • Excel
  • LLMs
  • Risk management
  • Data analysis
  • Compliance
  • Any graduate

Good to have

  • SQL

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