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ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
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
Tools & Technologies
investigative toolscompliance software
Certifications & Qualifications
Certified Fraud Examiner (CFE)
Industry Keywords
insurance fraudhealthcare fraudfinancial institution fraudmoney launderingUS Treasury AML guidelinesOFAC requirements3 lines of defense modelbribery and corruptiondata privacyintellectual property fraud
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