Specialist - Process Analytics - FCRM 4B

Genpact Ltd.

Bengaluru

Hybrid

INR 1,200,000 - 1,800,000

Full time

2 days ago
Be an early applicant
Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

Genpact Ltd. in Bengaluru invites a Specialist - Process Analytics to monitor transactions, identify fraudulent activity, and develop prevention strategies. The role involves investigating suspicious cases, coordinating with law enforcement when needed, and maintaining thorough case documentation.

Qualified candidates bring analytics skills, certifications, and strong data storytelling to improve detection processes and organizational security.

Qualifications

  • Bachelors in Business Analytics, Computer Science or Statistics.
  • Bachelors in Statistics or Analytics is preferred.
  • Masters in Data Science or related field is a plus.

Responsibilities

  • Monitor transactions and analyze data for fraudulent activity.
  • Develop and implement fraud prevention strategies and controls.
  • Investigate suspicious activities and interview stakeholders.
  • Collaborate with law enforcement when necessary for cases.
  • Review fraud reports, prepare case files, and document findings.
  • Provide fraud awareness training to employees and stakeholders.
  • Stay updated on fraud detection tech and industry trends.

Skills

Alteryx
Microsoft Excel
Personal Effectiveness
Storytelling

Education

Bachelors - Business Analytics
Bachelors - Computer Science
Bachelors - Statistics
Masters - Data Science

Tools

Alteryx

Job description

## Specialist - Process Analytics - FCRM 4BApply: Hybrid: 1401-GIPL: Prestige Technology Park IV, Bangalore: Full time: Posted Today: End Date: November 12, 2026 (30+ days left to apply): JR10029026Specialist - 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. 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.**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**Alteryx, Microsoft Excel, Personal Effectiveness, Storytelling**Language**English (Required)**Language Proficiency -**Proficient - C2**Additional Job Location -****Job Type**Regular**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.
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Analyst - Process Analytics - FCRM 5B
Analyst - Process Analytics - FCRM 5B

Genpact Ltd. • Gurgaon

On-site
INR 800,000 - 1,100,000
Specialist - Process Analytics - FCRM 4B
Specialist - Process Analytics - FCRM 4B

Genpact • Bengaluru

On-site
INR 1,200,000 - 1,800,000
Sr. Analyst - Process Analytics - FCRM 4B
Sr. Analyst - Process Analytics - FCRM 4B

Genpact • Gurugram District

On-site
INR 900,000 - 1,300,000
Sr. Analyst - Process Analytics - FCRM 4A
Sr. Analyst - Process Analytics - FCRM 4A

Genpact • Gurugram District

On-site
INR 1,200,000 - 1,800,000
Specialist - R&C - Financial Crime & Risk Management 4B
Specialist - R&C - Financial Crime & Risk Management 4B

Genpact Ltd. • Gurgaon

On-site
INR 1,200,000 - 2,000,000
Analyst - Process Analytics - FCRM 5B
Analyst - Process Analytics - FCRM 5B

Genpact • Gurugram District

On-site
INR 600,000 - 1,200,000
Specialist - F&A - R2R 4B
Specialist - F&A - R2R 4B

Genpact Ltd. • Hyderabad

Hybrid
INR 900,000 - 1,300,000
Specialist - F&A - R2R 4B
Specialist - F&A - R2R 4B

Genpact Ltd. • Chennai District

Hybrid
INR 900,000 - 1,300,000
Specialist - F&A - R2R 4B
Specialist - F&A - R2R 4B

Genpact Ltd. • Gurgaon

On-site
INR 900,000 - 1,300,000
Lead Analyst - Process Analytics - FCRM 4C
Lead Analyst - Process Analytics - FCRM 4C

1401 Genpact India Pvt. Ltd. • Dadri

Hybrid
INR 1,500,000 - 2,300,000