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About the Role
Accountable 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.
Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks.
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
Description
Compliance Risk Management
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. Responsibilities will include eval...
Take the lead in the development of fraud processes, strategies and controls to mitigate fraud risk.
Responsibilities will include evaluation of new tools and processes to enhance prevention, detection and reporting on fraud risks.
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
Description
Compliance Risk Management
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. Responsibilities will include eval...
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