Senior Executive - Coding Auditor
EXL·Chennai
- Can I apply
- Needs B.Sc · 2–5 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On EXL's site: account needed, ~10–15 min
Early: posted 4 h ago on their own site
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About the role
Creating a framework for effective preventive fraud mechanism. Product Knowledge - In-depth knowledge of asset products like Credit Cards, Merchant acquiring business, PL, AL,TW,CV,CE,HCF,LAP,HL,SME,MSME,Agri etc. Analytical Skills - should be extremely good at identifying triggers for sampling and investigation based on info fetched from HUNTER/SFDC application, transaction monitoring systems, LOS and STP Process.
What you'll do
- Creating a framework for effective preventive fraud mechanism
What you need
- 5–10 yrs of experience
- AML
- Salesforce
- Chartered Accountant or MBA
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