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🥝 Fraud Analyst

EXL | Mumbai, India | Posted June 01, 2026

Job Description

Fraud Strategy

Level – B2-C2

Location – GGN/Bangalore (WFO)

Notice- till 60 days

Job Description:

We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing insights to improve risk management processes.

Responsibilities:

- Develop and implement advanced fraud detection models and strategies.
- Conduct thorough investigations on complex fraud cases.
- Analyze large datasets to identify trends and anomalies.
- Provide insights and recommendations to improve fraud prevention measures.
- Collaborate with cross-functional teams to enhance risk management processes.
- Mentor junior analysts and provide guidance on best practices.
- Stay updated with emerging fraud trends and technologies.

Requirements:

- Bachelor's or ...

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