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Senior Manager at EXL Talent Acquisition Team

Gurugram, haryana, India -

Full Time

Start Date

Immediate

Expiry Date

24 Sep, 26

Salary

0.0

Posted On

26 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Modeling, ACH Transaction Modeling, Mobile Check Deposit Fraud Modeling, P2P Scam Modeling, Python, SQL, Data Analysis, Model Monitoring

Industry

Business Consulting and Services

Description

Skillset: - 3–5 years of hands-on experience building fraud models, not just supporting them. - Direct experience with ACH transaction-level models. - Direct experience with MCD (Mobile Check Deposit) fraud models. - Experience with Zelle or other P2P scam models. - Strong Python and SQL expertise. - Ability to start fast and work independently with minimal supervision

Responsibilities

Build, test, and maintain transaction-level fraud detection models for ACH, Mobile Check Deposit, and Zelle. Monitor model performance and collaborate with risk and operations teams to implement improvements based on fraud trends.