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    Fraud Risk Strategy - Gurugram, India - EXL

    EXL
    EXL Gurugram, India

    1 week ago

    EXL background
    Technology / Internet
    Description

    Fraud Risk Position

    Role Details: The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products.

    Responsibilities :

    · Design, analyze, monitor fraud risk strategies for different loan products such as personal loans, auto loans, etc.

    · Perform quantitative and qualitative analysis to identify fraud risk

    · Develop, maintain and improve risk policies, processes and procedures within the assigned function

    · Critically assess fraud trends to uncover gaps in fraud tools and develop new ways of combatting the fraud

    · Collaborate across other risk functions (example – technology, product, etc.) to implement the analytical decisions

    · Understand existing fraud rules, strategies and replicate them in business rules using SAS/SQL

    · Development and ownership of fraud metrics, fraud loss, etc.

    · Conducting portfolio deep dives for leakages from fraud claims

    Requirements :

    · Knowledge of and certifications in programming, SAS/SQL/Python

    · Knowledge of best practices in coding, data manipulation and creating re-usable artifacts

    · Knowledge of Banking / Financial Services Industry with preference in lending space (Personal Loans, Credit Cards, Auto loans etc.)

    · Ability to create recommendations and insights from data for developing fraud strategy

    · Experience with utilizing credit risk datamarts using internal and third party data (Experian, FICO, etc.)

    · Ability to design the right KPIs for measuring strategy success

    · Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria

    · Ability to communicate and present the results to business stakeholders

    If you are interested, kindly share your profile at and along with below details:

    Total exp in Fraud Risk Strategy:

    Current CTC:

    Expected CTC:

    NP

    Regards,

    Shrestha

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