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About the role
Key responsibilities & impact- 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.
- Conduct Compliance reviews and testing to identify areas of potential process improvement, gaps or trends and in coordination with other stakeholders, implement enhancements.
- Proactively recommend and implement updates to existing compliance policies and procedures and draft new policies and procedures as necessary, in consultation with leaders.
- Responsibility 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.
- 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.
Requirements
What you’ll need- Bachelor's degree in accounting, finance, business or related field. Master's degree preferred.
- Industry-related certification such as Certified Fraud Examiner (CFE) is a must.
- Understanding of insurance, healthcare, procurement, consumer, financial institution, computer & internet & intellectual property related frauds.
- Strong knowledge of the 3 lines of defense model with special emphasis on the 2nd Line.
- Strong knowledge of laws relating to bribery and corruption, data privacy and protection, money laundering, US Treasury AML guidelines, OFAC requirements.
- 7+ years of relevant Anti-Fraud program experience with complex fraud investigations, auditing, risk management, compliance, finance, law or a related field.
- Experience working with fraud detection scenarios, principles, and best practices.
- Strong analytical skills and ability to synthesize and summarize data.
- Problem-solving skills and excellent written and verbal communication skills.
- Proficient in using investigative tools and software.
- Strong organizational, planning and project management skills
Benefits
Comp & perks- Compliance risk management strategies development
- Fraud risk strategies development
- Compliance trainings and awareness drives
- Targeted anti-fraud training
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
compliance risk managementfraud risk managementcompliance assessmentanti-fraud controlsfraud detectionrisk managementauditingdata analysisprocess improvementpolicy development
Soft Skills
analytical skillsproblem-solving skillswritten communicationverbal communicationorganizational skillsplanning skillsproject management skillsleadershipstakeholder coordinationtraining
Certifications
Certified Fraud Examiner (CFE)