Analyst - Process Analytics - FCRM 5B

BrightClaim; Gurugram District; Presencial; INR 600.000 - 900.000; Jornada completa

Descripción de la vacante

Genpact in India is seeking an Analyst for Process Analytics - FCRM to monitor financial transactions for fraud indicators, investigate suspicious activity, and implement robust fraud prevention measures. The role emphasizes data-driven reports and staying current with evolving fraud trends and regulations.

The candidate will contribute to the development of analytics tools and collaborate with multiple departments to drive risk mitigation strategies and compliance across the organization.

Formación

• Bachelors in Business Analytics.
• Bachelors in Computer Science.
• Bachelors in Statistics.
• Masters in Data Science.

Responsabilidades

• Monitor and analyze financial transactions for signs of fraud.
• Conduct investigations into suspicious activities and collaborate with relevant departments for resolution.
• Develop and implement fraud prevention strategies and tools to mitigate risks.
• Generate reports on fraud trends, patterns, and recommended actions for management review.
• Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

Conocimientos

Microsoft Excel

Educación

Bachelor's - Business Analytics

Bachelor's - Computer Science

Bachelor's - Statistics

Masters - Data Science

Descripción del empleo

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

1. Monitor and analyze financial transactions for signs of fraud;
2. Conduct investigations into suspicious activities and collaborate with relevant departments for resolution;
3. Develop and implement fraud prevention strategies and tools to mitigate risks;
4. Generate reports on fraud trends, patterns, and recommended actions for management review;
5. Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

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

Required Skills

• Microsoft Excel

Language

English (Required)

Language Proficiency -

Advanced - C1

Job Type

Regular

Master Skill List -

Process Analytics - FCRM

Remote Type -

Office

Work Shift -

Flex Time (India)

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.