Fraud Analyst
radiuslimited
Fraud Analyst
About this role
- 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.
- Ability to work in a fast-paced environment, with strong attention to detail and a proactive mindset towards problem-solving.
- Excellent communication and teamwork skills to translate business requirements into analytical solutions.
- Bachelor’s degree in computer science, finance, data science, or a related field.
- 3+ years of strong 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.
Frequently Asked Questions
Is the salary disclosed for the Fraud Analyst position at EXL Talent Acquisition Team?
The salary for this Fraud Analyst role at EXL Talent Acquisition Team is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Fraud Analyst position at EXL Talent Acquisition Team located?
This Fraud Analyst role at EXL Talent Acquisition Team is based in Gurugram, Haryana, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
How do I apply for the Fraud Analyst position at EXL Talent Acquisition Team?
Click the "Apply Now" button on this page. You will be redirected to EXL Talent Acquisition Team's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Fraud Analyst job at EXL Talent Acquisition Team posted?
This Fraud Analyst position at EXL Talent Acquisition Team was posted on Sep 4, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Analyst
EXL Talent Acquisition Team
You'll be redirected to EXL Talent Acquisition Team's official application page on oraclecloud.