Analyst - Process Analytics - FCRM 5B

Genpact Ltd.; Mumbai; Hybrid; INR 600,000 - 900,000; Full time

Job summary

Genpact Ltd. in Mumbai is seeking a Fraud Analytics specialist to monitor financial transactions, detect fraud indicators, and lead investigations in a hybrid setup.

You will design prevention strategies, build and report on fraud metrics, and stay current with evolving AML/KYC regulations to protect enterprise clients. The role requires a strong analytics background, familiarity with AML/KYC processes, and certifications such as CAMS/CFE/CRP are preferred.

Qualifications

• Bachelors in Business Analytics, CS or Statistics, or Masters in Data Science.
• Strong knowledge of AML/KYC processes and fraud analytics.
• Professional AML certifications (CAMS, CFE, CRP) are preferred.

Responsibilities

• 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.

Skills

AML

AML Compliance

KYC

KYC Document

Microsoft Excel

Transaction Monitoring

Education

Bachelor in Business Analytics

Bachelor in Computer Science

Bachelor in Statistics

Master in Data Science

Job description

**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. 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**Anti-Money Laundering (AML), Anti-Money Laundering Compliance, Know Your Customer (KYC), Know Your Customer (KYC) Document, Microsoft Excel, Transaction Monitoring**Language**English (Required)**Language Proficiency -**Intermediate - B1**Additional Job Location -****Job Type**Fixed Term (Fixed Term)**Job End Date**2027-04-30**Master Skill List -**Process Analytics - FCRM**Remote Type -**Hybrid**Work Shift -**Day Job (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. 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.