Trust & Safety Analyst – Risk & Compliance

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

Job summary

Genpact is hiring an Associate for Trust & Safety in an office-based role in Poland. The position involves supporting credit data collection, validation, and financial analysis, while maintaining compliance with internal policies and coordinating daily risk operations.

Advanced English required; multiple finance-related degrees are welcomed. Eligible candidates will contribute to reporting and documentation under guidance, with a shift-based work arrangement in Poland.

Qualifications

• Bachelor degrees in commerce, economics or finance.
• Masters in Business Administration or Business Analytics are welcome.
• English language proficiency required (Advanced - C1).

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

Bachelors - Commerce

Bachelors - Economics

Bachelors - Finance

Masters - Business Administration

Masters - Business Analytics

Job description

Genpact is hiring an Associate for Trust & Safety in an office-based role in Poland. The position involves supporting credit data collection, validation, and financial analysis, while maintaining compliance with internal policies and coordinating daily risk operations.

Advanced English required; multiple finance-related degrees are welcomed. Eligible candidates will contribute to reporting and documentation under guidance, with a shift-based work arrangement in Poland.