Fraud Analytics Manager - Banking & AI Solutions at EXL · Jersey City, NJ · Joined
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Fraud Analytics Manager - Banking & AI Solutions
EXL · Jersey City, NJ · Just now · 0 applicants
NewHybridFull-timeManager
Pay
$110k–$140kListed
Workplace
Hybrid
Job type
Full-time
Level
Manager
Team: Fraud Analytics · Source: jobright · Posted by joined-scrapper
About the role
EXL seeks a Fraud Analytics Manager to design and evaluate fraud-focused decisioning and conversational AI solutions for a banking client, translating fraud policies into testable decision logic and coordinating with global delivery teams.
What you’ll do
Design and evaluate fraud-focused decisioning and conversational AI solutions
Translate fraud policies, procedures, and data into testable decision logic
Validate outcomes and design test cases and evaluation criteria
Coordinate client stakeholders with India-based delivery teams
Manage fraud analytics projects and ensure quality control
Develop validation frameworks and quality-control processes
What you’ll need
Bachelor's or master's degree in business, finance, economics, statistics, data science, computer science, or related field
4+ years of experience in fraud analytics, fraud operations, or risk analytics
Strong understanding of banking fraud, retail banking, consumer cards, payments, or disputes
Hands-on proficiency in SQL and working knowledge of Python or advanced Excel
Experience with transactional data, unauthorized transaction data, disputes, or investigation outcomes
Experience with AI/LLM concepts, including prompting, fine-tuning, and evaluation
Original job description
EXL is seeking a Fraud Analytics Manager to design and evaluate fraud-focused decisioning and conversational AI solutions for a leading banking client. The role translates fraud policies, procedures, and data into testable decision logic, validates outcomes, and coordinates client stakeholders with India-based delivery teams.Bachelor's or master's degree…