EXL—Fraud Analyst

Job description

Description: - 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.