Senior Manager
EXL
Gurugram, Haryana, India
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