Associate - Trust & Safety 5A

Genpact; Kraków; On-site; PLN 62,000 - 74,000; Full time

Job summary

Genpact is seeking an Associate for Trust & Safety in Kraków, Poland, to support credit data collection, validation, and financial analysis under guidance. You will help ensure compliance with internal policies and coordinate daily risk operations with the team.

Ideal candidates hold a commerce/economics/finance background, MBA is a plus, and have certifications in risk/security domains. This role emphasizes accuracy and integrity in reporting, with a collaborative, fast-moving environment.

Qualifications

• Bachelor's or Master's degrees in relevant fields such as commerce, economics, finance or MBA variants.
• Certifications listed in security and risk domains (CISSP, CRCM, CRP) and professional platforms (Udemy, HubSpot Academy, ISTQB CTFL, SJSI).
• Experience in audit, risk, fraud detection and trust & safety functions is expected.

Responsibilities

• Support credit data collection and validation tasks.
• Prepare credit files and assist in financial analysis.
• Maintain compliance with internal credit policies.
• Coordinate with team members on daily risk operations.
• Contribute to reporting and documentation under guidance.

Skills

Audit Risk Assessments

Change Management

Compliance Risk Management

Credit Risk Management

Digital Content Creation

Fraud Detection

Fraud Prevention

Incident Management

Risk Management

Trust and Safety

Education

Bachelor's degree in Commerce

Bachelor's degree in Economics

Bachelor's degree in Finance

MBA

MBA in Business Analytics

Tools

CISSP

CRCM

CRP

Udemy

HubSpot Academy

ISTQB CTFL

SJSI

Job description

Associate - Trust & SafetyReady 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 DescriptionResponsibilties Support credit data collection and validation tasks. Prepare credit files and assist in financial analysis. Maintain compliance with internal credit policies. Coordinate with team members on daily risk operations. Contribute to reporting and documentation under guidance.QualificationsBachelors - Commerce, Bachelors - Economics, Bachelors - Finance, Masters - Business Administration, Masters - Business AnalyticsCertificationsCertified Information Systems Security Professional (CISSP) - Workforce Academy OnlineWorkforce Academy Online, Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Certified Risk Professional (CRP) - UdemyUdemy, HubSpot Content Marketing Certification - HubSpot AcademyHubSpot Academy, ISTQB Certified Tester Foundation Level (CTFL) - SJSI – Stowarzyszenie Jakosci Systemow InformatycznychSJSI – Stowarzyszenie Jakosci Systemow InformatycznychRequired SkillsAudit Risk Assessments, Change Management, Compliance Risk Management, Credit Risk Management, Digital Content Creation, Fraud Detection, Fraud Prevention, Incident Management, Risk Management, Trust and SafetyLanguageEnglish (Required)Language Proficiency -Advanced - C1Additional Job Location -Job TypeRegularMaster Skill List -Trust & Safety - PracticeRemote Type -OfficeWork Shift -With shift (Poland)Compensation Range-Initial Pay Starting From 6100 PLNWhy 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.Please be informed the proof of education (including educational certificates) may be requested during the recruitment process. Please note that Genpact does not impose any CV format nor do we require you to enclose a photograph to your CV as part of the application process.Kindly please see our Privacy Notice for Employment Candidates: https://www.genpact.com/privacy/notice-for-employment-candidates