Sr. Analyst - Process Analytics - FCRM Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re…
Skills: Anti-Money Laundering, Fraud Investigations, Know Your Customer, Sanctions Screening, Process Analytics
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Full-time
bachelor degree, postgraduate degree, professional certificate
Mentorship, World-class learning opportunities
Posted 14d ago
Apply by Sep 8
~40 hrs/week
Responsibilities
The analyst will conduct transactional data analysis to identify fraud and develop strategies to mitigate fraud risks. They will also collaborate with cross-functional teams and provide insights to stakeholders regarding fraud trends.
Requirements
Candidates must hold a bachelor's degree in Business Analytics, Computer Science, or Statistics, with a master's degree in Data Science preferred. Professional certifications such as CAMS, CFE, or CRP are highly valued for this role.
Full job description
Sr. Analyst - Process Analytics - FCRM
Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.
If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises. Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.
Job Description
Responsibilities: 1. Conduct thorough analysis of transactional data to identify and investigate potential fraud incidents; 2. Develop and implement strategies and policies to prevent and detect fraudulent activities; 3. Collaborate with cross-functional teams to mitigate identified fraud risks and improve fraud detection processes; 4. Generate reports and provide insights to stakeholders on fraud trends and mitigation efforts; 5. Monitor and evaluate fraud prevention tools and systems for effectiveness and recommend enhancements as needed.
Qualifications
Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science
Certifications
Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy
Why join Genpact? • Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter • Make an impact – Help global enterprises solve business challenges that matter • Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead • Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day • Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up. Let’s build tomorrow together.
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation. Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.
Related keywords
Process AnalyticsFCRMAnti-Money LaunderingFraud InvestigationsKnow Your CustomerSanctions ScreeningBusiness AnalyticsComputer ScienceStatisticsData ScienceCAMSCFECRPRisk ManagementTransactional DataFraud Prevention
Genpact is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at www.genpact.com and on the following social handles:
X: https://twitter.com/genpact
Facebook: https://www.facebook.com/ProudToBeGenpact/
Instagram: https://www.instagram.com/genpact_global/
YouTube: https://www.youtube.com/@GenpactGlobal
** Beware of fake offers**
Genpact never requires applicants to pay to be part of our hiring process.
If you receive an email asking you to purchase a starter kit, equipment, or training, or to pay to apply for a role, you can assume that the message is a scam. For more information on careers at Genpact, please visit us at https://www.genpact.com/careers
Offices: 1155, Avenue of the Americas, 4th Floor,, New York, NY 10036, US · 251 Avenida Lerdo Norte, Cd. Juarez, Chihuahua CP32000, MX · GE Building No. 5, Software Park Road, Dalian Software Park, Dalian, Liaoning 116023, CN · Genpact Towers, DLF-Phase 5, Sector 53, Gurgaon, Haryana 122002, IN · 99 Surya Park, Electronics City, Bangalore, KAR 560100, IN
How many Security & Safety jobs are open in Gurgaon, India right now?
There are currently 269 open security & safety positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Security & Safety roles in Gurgaon, India?
Companies currently hiring include Genpact, KPMG India, American Express, SBI Card, EY, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Security & Safety jobs in Gurgaon, India?
Yes — 89 of the 269 open security & safety positions offer remote or hybrid work (9 remote, 80 hybrid).
How do I apply for Security & Safety jobs in Gurgaon, India?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.