Sr. Analyst - Process Analytics - FCRM 4A

BrightClaim; Gurugram District; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Genpact is seeking a Sr. Analyst - Process Analytics - FCRM to lead fraud analytics initiatives and strengthen detection capabilities.

You will analyze transactional data, design prevention strategies, and collaborate with cross-functional teams to mitigate risks while delivering actionable insights to stakeholders. The role emphasizes monitoring fraud tools, reporting trends, and driving process improvements in an innovation-driven environment.

Qualifications

• AML, fraud investigations, KYC, sanctions screening are required.
• Degrees in analytics/science/CS are preferred.
• Certifications in AML/fraud risk are a plus.

Responsibilities

• Conduct thorough analysis of transactional data to identify potential fraud incidents.
• Develop and implement strategies to prevent and detect fraudulent activities.
• Collaborate with cross-functional teams to mitigate fraud risks and improve detection processes.
• Generate reports and provide insights on fraud trends and mitigation efforts.
• Monitor and evaluate fraud prevention tools and systems and recommend enhancements.

Skills

AML

Fraud investigations

KYC

Sanctions screening

Education

Bachelor's in Business Analytics

Bachelor's in Computer Science

Bachelor's in Statistics

Master's in Data Science

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

Required Skills

Anti-Money Laundering (AML), Fraud Investigations, Know Your Customer (KYC), Sanctions Screening

Language

English (Required), English (Required)

Language Proficiency -

Advanced - C1

Job Type

Regular

Master Skill List -

Process Analytics - FCRM

Remote Type -

Office

Work Shift -

Any (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.