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Senior Manager

EXL

Posted 26 Jun 2026

GurugramHigh payGreat Place to Work
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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

  • - Work on models for ACH, Mobile Check Deposit (MCD), and Zelle scam detection.

    - Monitor model performance and update models as fraud patterns change.

    - Investigate fraud trends in the data and turn findings into model improvements.

Qualifications

  • Masters in Eco/Stats/Engineering