Job Description
Risk & Fraud Analytics Analyst (Non-Modeling)
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation queues, portfolio tracking, and regulatory reporting using SQL and Python.
Key Responsibilities
Fraud Analytics
Monitor transactional data to detect suspicious patterns and rule breaches
Identify high-risk transactions (velocity checks, geo-mismatch, abnormal spend patterns)
Analyze fraud trends by product, channel, and geography
Support fraud investigation teams with structured data extracts
Track chargebacks and fraud loss metrics
Prepare daily/weekly fraud MIS dashboards
Credit Risk Analytics
Monitor portfolio performance (DPD buckets: 30/60/90+)
Identify delinquent accounts and high-risk segments
Conduct vintage and cohort analysis
Track exposure at default (EAD) and portfolio concentration
...
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation queues, portfolio tracking, and regulatory reporting using SQL and Python.
Key Responsibilities
Fraud Analytics
Monitor transactional data to detect suspicious patterns and rule breaches
Identify high-risk transactions (velocity checks, geo-mismatch, abnormal spend patterns)
Analyze fraud trends by product, channel, and geography
Support fraud investigation teams with structured data extracts
Track chargebacks and fraud loss metrics
Prepare daily/weekly fraud MIS dashboards
Credit Risk Analytics
Monitor portfolio performance (DPD buckets: 30/60/90+)
Identify delinquent accounts and high-risk segments
Conduct vintage and cohort analysis
Track exposure at default (EAD) and portfolio concentration
...
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