Fraud Data Analyst (Credit Card / Banking)

Associate / Junior



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EXL’s consulting practice is a specialized consulting group based in New York, London and across Asia-Pacific region. We are a world class, global professional services group dedicated to help CFO’s and CEOs develop and execute winning strategies and to drive improvements in effectiveness across the organization.


EXL’s F&A Transformation practice focuses on 4 key areas including Finance Transformation, Finance Technology, Assurance & Compliance and Accounting advisory. EXL serves the retail, insurance, healthcare, banking and financial services, utilities, travel, transportation and logistics industries.


We are looking for a Fraud Data Analyst, the nature of the role will be to develop Analytical Insights for the Credit Cards Business. This is a FTC for 12 months, commencing Jan 2021.

Remote based with travel to office when required.

Skillset required:

  • Knowledge of banking (credit cards issuing business), experience of working with a credit card portfolio
  • Experience of plastic fraud analytics
  • Technical knowledge: SAS, MS Excel, SQL
  • Good stakeholder management skills and some project management understanding, should be able to work unsupervised and adhere to tight deadlines
  • Capability to translate between technical and business requirements

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