Job Description
- 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 develop...