Assistant Vice President-Risk Management-Fraud Prevention & Detection

EXL Service View all jobs

  • Gurgaon, Haryana
  • Permanent
  • Full-time
  • 3 days ago
Job Category: Data AnalyticsJob Description:This role demands a candidate who brings deep fraud domain expertiseconsulting acumen,the ability to translate technology and analytics into measurable business outcomes.Responsibilities:Key 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.
Qualifications:Minimum Qualifications * 10+ years of experience in Fraud anaytics, 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 AI/ML-driven 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.

EXL Service