Uttar Pradesh Fraud analyst Jobs – 39 Open Jobs Today

Manager - Fraud Risk
EXL Service —Noida, Uttar Pradesh
- Full-time
- Finance
- Master's degree
- Analysis skills
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
Quick apply
Lead Analyst - Process Analytics - FCRM 4C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- English
Quick apply
Sr. Associate - F&A - AP 5B
Genpact India Pvt. Ltd. —Lucknow, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Sr. Associate - FCRM 5B
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Payment Business Analyst
NTT Ltd —Noida, Uttar Pradesh
- Finance
- SQL
- Analysis skills
Sr. Associate - F&A - I2C 5B
Genpact India Pvt. Ltd. —Lucknow, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Security Analyst (Android / iOS)
OneSpan —Noida, Uttar Pradesh
- English
- C++
- APIs
Quick apply
Specialist - Insurance - Life 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Remote
- English
- Finance
- Master's degree
Quick apply
Credit Manager-Prime-Noida
Aditya Birla Group —Uttar Pradesh
- Finance
- Master's degree
- Analysis skills
Specialist - BCM - Commercial Leasing & Lending 4A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Noida, Uttar Pradesh
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Associate - Controllership - AP 5A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- Oracle
- English
- Finance
Quick apply
11d
PD-OTC
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
Process Associate
Genpact India Pvt. Ltd. —Lucknow, Uttar Pradesh
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Microsoft Office
Quick apply
Process Associate - AP
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- ERP systems
- English
- Microsoft Office
Quick apply
Process Developer - I2C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- English
- Master's degree
- Bachelor's degree
Quick apply
Associate - F&A - I2C 5A
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
14d
Process Developer
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
Quick apply
Process Associate - I2C
Genpact India Pvt. Ltd. —Noida, Uttar Pradesh
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply

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Manager - Fraud Risk

EXL Service -
Noida, Uttar Pradesh

Apply Now

Job details

Full-time

Qualifications

COSO
Procurement
Finance
Master's degree
Analysis skills
Project management
Bachelor's degree
Risk management
Fraud prevention and detection
Accounting
Communication skills

Full job description

Job Description: Manag Compliance Risk Management

Accountable for monitoring and developing compliance risk management strategies for EXL operations.
Take the lead in the development of compliance assessment and monitoring processes and controls to mitigate compliance risk. Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on compliance risks.
Conduct Compliance reviews and testing to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements.
Conduct compliance trainings and awareness drives on pertinent compliance topics.
Proactively recommend and implement updates to existing compliance policies and procedures and draft new policies and procedures as necessary, in consultation with leaders.
This role requires the ability to dive deep, react quickly, navigate complex business processes and evaluate risks related to processes, regulatory compliance, organizational structure, policy, and technology.

Fraud Risk Management

Accountable for monitoring and developing fraud risk strategies for EXL operations in accordance with COSO framework.
Take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk. Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks.
Perform regular assessments to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements.
Evaluate/test EXL’s anti-fraud controls and make appropriate suggestions for enhancements to controls
Conduct targeted anti-fraud training as needed

Investigation and Vigilance

Handling investigations into a range of issues involving bribery and corruption, conflict of interest, collusion, employee fraud, operational and financial frauds, embezzlement, third party frauds, procurement fraud, HR related issues, data theft and misappropriation.
Examining suspicious activities: Reviewing allegations of fraud to determine if deception has occurred
Gathering evidence: Collecting evidence and records, and interviewing witnesses
Preparing reports: Writing detailed reports and presenting them to management
Creating preventive systems: Developing systems to limit fraud and identify threats to the company
Updating fraud analysis models: Keeping models up to date with industry trends and security standards
Assisting with investigations: Helping fraud analysts and their teams with investigations
Must be capable of functioning as a sole contributor as well as collaborating with cross-functional teams to deliver investigations to support multiple stakeholders.

Required Skills/Experience :-

Bachelor's degree in accounting, finance, business or related field. Master's degree preferred.

Industry-related certification such as Certified Fraud Examiner (CFE) is a must.

Understanding of insurance, healthcare, procurement, consumer, financial institution, computer & internet & intellectual property related frauds.

Strong knowledge of the 3 lines of defense model with special emphasis on the 2 nd Line.

Strong knowledge of laws relating to bribery and corruption, data privacy and protection, money laundering, US Treasury AML guidelines, OFAC requirements.

7+ years of relevant Anti-Fraud program experience with complex fraud investigations, auditing, risk management, compliance, finance, law or a related field

Experience working with fraud detection scenarios, principles, and best practices.

Strong analytical skills and ability to synthesize and summarize data

Problem-solving skills and excellent written and verbal communication skills.

Proficient in using investigative tools and software.

Strong organizational, planning and project management skills ing fraud risk Framework at EXL in accordance with COSO principles

Responsibilities: AM Sr. Manager
Assess control environment
Conduct Fraud Risk Assessments
Create Fraud Risk Registers identifying inherent fraud risks and apply mitigating controls to determine residual fraud risks and potential control gaps.
Recommend activities/controls to strengthen EXL's antifraud posture.

Qualifications: CFEs, Bachelor Degrees, MBAs 5 - 10 years

Apply Now

Refine Your Search

fraud analyst jobs in uttar pradesh

Manager - Fraud Risk

Financial Crime Compliance Analyst, Delhi NCR

Lead Analyst - Process Analytics - FCRM 4C

Sr. Associate - F&A - AP 5B

Sr. Associate - FCRM 5B

Payment Business Analyst

Sr. Associate - F&A - I2C 5B

Security Analyst (Android / iOS)

Specialist - Insurance - Life 4A

Credit Manager-Prime-Noida

Specialist - BCM - Commercial Leasing & Lending 4A

Senior Financial Crime Compliance Manager

Associate - Controllership - AP 5A

PD-OTC

Process Associate

Process Associate - AP

Process Developer - I2C

Associate - F&A - I2C 5A

Process Developer

Process Associate - I2C

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