EXL Hiring for Fraud Analyst – Gurgaon
Join EXL’s fraud investigation team to analyze suspicious activities, detect fraud, and ensure compliance across financial operations.
Responsibilities:
-
Conduct investigations into suspicious transactions and potential fraud cases
-
Analyze fraud patterns such as ACH, Check, Account Takeover, and Identity Theft
-
Review customer accounts and verify authenticity
-
Document findings and escalate critical cases when needed
-
Work with cross-functional teams to improve fraud prevention processes
-
Maintain case summaries and reports accurately
-
Present fraud case studies and conclusions effectively
Candidate Profile:
-
Minimum 2 years of fraud investigation or risk management experience
-
In-depth knowledge of ACH Fraud, Check Fraud, Account Takeover, Account Fraud, and Identity Theft
-
Strong analytical and communication skills
-
Ability to explain fraud case studies clearly
-
Proficient in MS Excel and reporting tools (preferred)
-
Graduation required (no freshers)
Why Join EXL:
-
Work with a globally recognized brand in analytics and operations
-
Attractive salary and career growth opportunities
-
Professional development and learning exposure
-
Supportive and inclusive team environment
-
Both side cab facility within the hiring zone
