Sr. Associate - FCRM

Genpact; Dadri, Gurugram District, New Delhi; On-site; INR 480,000 - 800,000; Full time

Job summary

Genpact in Hyderabad (Work from Office) seeks a Sr. Associate - FCRM to monitor fraud signals, conduct investigations, and help shape prevention strategies in a fast-paced AI-driven setting.

You will contribute to reporting, risk mitigation, and ongoing compliance, while growing with a global leader committed to integrity and inclusion.

Qualifications

• Monitor and analyze financial transactions for signs of fraud.
• Coordinate investigations with multiple departments to resolve cases.
• Develop and implement fraud prevention strategies and tools to mitigate risks.
• Generate reports on fraud trends, patterns, and recommended actions for management review.

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

Fraud monitoring

Investigations

Fraud prevention

Reporting

Regulatory compliance

Education

Bachelors - Economics

Bachelors - Finance

Bachelors - Statistics

Masters - Business Administration

Masters - Risk Management

Job description

Inviting Applications for the role of Sr. Associate - FCRM

Ready to turn bold ideas into real-world impact? At Genpact, we dont just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and were at the forefront of it. Genpacts 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 whats 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 worlds leading enterprises. Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Location: Hyderabad (Work from Office)

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.

Qualifications

• Bachelors - Economics
• Bachelors - Finance
• Bachelors - Statistics
• Masters - Business Administration
• Masters - Risk Management.

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.