EXL · 3 weeks ago
SME- Fraud Analytics
NYC Metro Area
Full-time
Onsite
Mid, Senior Level
$120K/yr - $165K/yr
5+ years expEXL is a company focused on integrated fraud management solutions for global banks and financial institutions. The SME - Fraud Analytics role involves leading transformation initiatives to reduce fraud losses and modernize fraud ecosystems through analytics, AI, and automation.
AnalyticsBankingOutsourcing
Responsibilities
Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact opportunities, and developing executable roadmaps
Support sales and client pursuits by leading solution design, RFP/RFI responses, and development of differentiated value propositions
Drive end-to-end transformation programs leveraging analytics, AI-first frameworks, and automation to optimize fraud prevention, detection, and claims management
Conduct research and benchmarking to generate actionable insights on emerging fraud typologies, regulatory shifts, and best-in-class practices
Develop and continuously evolve knowledge assets including capability decks, frameworks, case studies etc. to strengthen the fraud offering
Evangelize fraud and disputes solutions by collaborating with delivery, digital, and analytics teams to embed innovation and enhance solution maturity
Identify performance bottlenecks and enable data-driven interventions to drive measurable outcomes in fraud savings, false positive reduction, and recovery rates
Build domain and analytics capability through structured training programs, certification paths, and knowledge transfer across global delivery teams
Qualification
Required
Minimum 5 years of experience in Fraud analytics, Strategy, or Risk Management, preferably across Banking, Fintech, or Payments
Proven ability to lead multi-dimensional transformation integrating analytics, digital, operations, and advisory levers
Deep domain understanding across the fraud lifecycle — including application, transaction, merchant, and dispute/chargeback management
Experience with fraud platforms, rules strategy configuration, and decision orchestration tools
Strong client engagement and consulting skills with ability to influence senior stakeholders and CXO-level clients
Exposure to Operational Excellence and continuous improvement frameworks
Excellent communication, presentation, and storytelling skills with a data-driven orientation
Graduate or Postgraduate in Statistics, Economics, Finance, or an MBA with relevant domain experience
High energy, intellectual curiosity, and self-driven mindset, comfortable operating in fast-evolving, ambiguous environments
Benefits
Bonuses
Paid Time Off policy
Many region specific benefits
Company
EXL
EXL is a provider of Transformation and Outsourcing services to Global 1000 companies in multiple industries
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$150MKey Investors
The Orogen GroupFTV Capital
2018-10-02Post Ipo Debt· $150M
2006-10-20IPO
2004-12-01Series Unknown
Leadership Team
Rohit Kapoor
Chairman & Chief Executive Officer
Brad Burdick
SVP, Insurance Domain Platforms
Recent News
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