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⏰ Full-time

Manager Fraud Risk Management

EXL
Location 📍 uttar pradesh, India
Posted 📅 June 05, 2026
Work Type ⏰ Full-time

Position Overview

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 Description 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 en...

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Job Details

Employment Type
Full-time
📊
Category
Accounting / Finance
🏠
Work Arrangement
On-site
📍
Location
uttar pradesh, India