Analyst - Process Analytics - FCRM 5A

3502 Servicios Internacionales De Atencion Al Cliente, Limitada; Richardson (TX); Remote; USD 45,000 - 57,000; Full time

Job summary

Genpact seeks an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for signs of fraud, conduct investigations, and help build fraud prevention strategies. This remote role offers growth in advanced analytics and cross-functional collaboration within the Genpact operations.

The position involves generating actionable reports on fraud trends and staying current with regulatory requirements to strengthen prevention measures across the organization.

Qualifications

• Bachelor's degree in Business Analytics, Computer Science, or Statistics.
• Master's degree in Data Science.
• Certifications CAMS, CFE, and CRP are valued.

Responsibilities

• Monitor and analyze financial transactions for signs of fraud.
• Investigate suspicious activities and coordinate with relevant departments.
• Develop and implement fraud prevention strategies and tools to mitigate risks.
• Generate reports on fraud trends, patterns, and recommended actions.
• Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

Skills

English - B2

Education

Bachelor's - Business Analytics

Bachelor's - Computer Science

Bachelor's - Statistics

Master's - Data Science

Tools

Alteryx

Informatica PowerCenter

Matillion ETL

Oracle Data Integrator

SAP BO Data Services

Tableau

Microsoft Power BI

Excel

VBA Macros

Python

SnapLogic

Job description

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

• 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.

• 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

• Ab Initio
• Agile Methodology
• Alteryx
• Collaboration Tools
• Data Integration
• Data Modeling
• Demand Forecasting
• Design Thinking
• High Volume Replication
• Inclusion
• Informatica PowerCenter
• Matillion ETL
• Microsoft Excel
• Microsoft Power Business Intelligence (PBI)
• Microsoft Visual Basic for Applications
• Oracle Data Integrator (ODI)
• Personal Effectiveness
• Python (Programming Language)
• SAP BO Data Services (BODS)
• SnapLogic
• Statistics
• Tableau (Software)
• Talend
• VBA Macros

• English
• Upper Intermediate - B2

Job Type

Regular

Master Skill List

Process Analytics - FCRM

Remote Type

Remote

Work Shift

Any (United States of America)

The approximate annual base compensation range for this position is:

45,000 to 56,500 USD

"Los Angeles California-based candidates are not eligible for this role"

The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity.

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.