Specialist - Process Analytics - FCRM 4B

Genpact; Bengaluru; Hybrid; INR 1,200,000 - 1,800,000; Full time

Job summary

Genpact in Bengaluru, India, is seeking a Specialist - Process Analytics (FCRM) to monitor transactions, analyze data, and develop fraud prevention strategies. The role involves investigating suspicious activity, preparing case files, and training staff on fraud awareness.

You will collaborate with law enforcement when needed and stay abreast of the latest detection technologies. Ideal candidates have strong analytics skills through Ab Initio, Alteryx, Python, SQL and BI tools, plus relevant

Qualifications

• Bachelor’s degrees in analytics, CS, or statistics.
• Masters in Data Science or equivalent.
• Certifications CAMS, CFE, CRP are preferred.

Responsibilities

• Monitor transactions and analyze data to identify potential fraudulent activities.
• Develop and implement fraud prevention strategies and controls.
• Investigate suspicious activities and collaborate with law enforcement.
• Review fraud reports, prepare case files, and maintain documentation.
• Provide fraud awareness training to employees and stakeholders.
• Stay updated on fraud detection technologies and industry trends.
• Collaborate with cross-functional teams to improve fraud detection.

Skills

Ab Initio

Agile Methodology

Alteryx

Data Integration

Data Modeling

Demand Forecasting

Design Thinking

Executive Presence

High Volume Replication

Inclusion

Microsoft Excel

Microsoft Power BI

Python

SAP BO Data Services (BODS)

SnapLogic

Statistics

Storytelling

Education

Bachelor's - Business Analytics

Bachelor's - Computer Science

Bachelor's - Statistics

Master's - Data Science

Certified Anti-Money Laundering Specialist (CAMS)

Certified Fraud Examiner (CFE)

Certified Risk Professional (CRP)

Tools

Ab Initio

Job description

Specialist - Process Analytics - FCRMReady 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 DescriptionResponsibilities: 1. Monitor transactions and analyze data to identify potential fraudulent activities; 2. Develop and implement fraud prevention strategies and controls; 3. Investigate suspicious activities, conduct interviews, and collaborate with law enforcement agencies when necessary; 4. Review and assess fraud reports, prepare case files, and maintain documentation; 5. Provide fraud awareness training to employees and stakeholders; 6. Stay updated on industry trends and new fraud detection technologies to enhance organizational security; 7. Collaborate with cross-functional teams to improve fraud detection processes and mitigate risks.QualificationsBachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data ScienceCertificationsCertified 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) - UdemyUdemyRequired SkillsAb Initio, Ab Initio, Agile Methodology, Alteryx, Client Relations, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, Executive Presence, High Volume Replication, Inclusion, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power Business Intelligence (PBI), Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Personal Effectiveness, Python (Programming Language), SAP BO Data Services (BODS), SnapLogic, Statistics, Storytelling {+ 2 more}LanguageEnglish (Required)Language Proficiency -Proficient - C2Additional Job Location -Job TypeRegularMaster Skill List -Process Analytics - FCRMRemote Type -HybridWork 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 progressCome 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.