Analyst - Process Analytics - FCRM 5A

3433 Genpact US Services, LLC.; United States; Teletrabalho; USD 45 000 - 57 000; Tempo integral

Resumo da oferta

Genpact is hiring an Analyst to monitor and analyze financial transactions for fraud, conduct investigations, and develop prevention strategies. The role involves generating actionable reports and staying current with fraud trends and regulatory requirements to ensure robust controls.

Ideal candidates will have strong analytics skills, experience with ETL tools, data modeling, and visualisation platforms, and be comfortable working in a remote, U.S.-based environment.

Qualificações

• Bachelors in Business Analytics, Computer Science or Statistics.
• Masters in Data Science or equivalent preferred.
• Strong foundation in data analytics and modeling principles.

Responsabilidades

• Monitor and analyze financial transactions for signs of fraud.
• Investigate suspicious activities and collaborate across 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 fraud trends, technologies, and regulatory requirements to ensure compliance.

Conhecimentos

Ab Initio

Agile Methodology

Alteryx

Data Integration

Data Modeling

Demand Forecasting

Design Thinking

High Volume Replication

Inclusion

Microsoft Excel

Microsoft Power BI

Microsoft VBA

Oracle Data Integrator

Python

SAP BO Data Services

SnapLogic

Statistics

Tableau

Talend

VBA Macros

Formação académica

Bachelor's - Business Analytics

Bachelor's - Computer Science

Bachelor's - Statistics

Masters - Data Science

Ferramentas

Ab Initio

Descrição da oferta de emprego

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

• 1. Monitor and analyze financial transactions for signs of fraud;
• 2. Conduct investigations into suspicious activities and collaborate with relevant departments for resolution;
• 3. Develop and implement fraud prevention strategies and tools to mitigate risks;
• 4. Generate reports on fraud trends, patterns, and recommended actions for management review;
• 5. Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.

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

• 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.