Analyst - Process Analytics - FCRM 5B

Gohyred; United States; Remote; USD 65,000 - 105,000; Full time

Job summary

Genpact is seeking an Analyst – Process Analytics (FCRM) to monitor financial transactions for fraud, conduct investigations, and develop prevention strategies. The role involves generating management reports and staying current with fraud trends and regulatory requirements. A strong background in analytics and related certifications is preferred.

The position offers exposure to AI-driven transformation and opportunities to work with industry-leading enterprises in a fast-moving environment.

Qualifications

• Bachelor's degree in Business Analytics
• Bachelor's degree in Computer Science
• Bachelor's degree in Statistics
• Master's degree in Data Science

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

Microsoft Excel

Education

Bachelor's degree in Business Analytics

Bachelor's degree in Computer Science

Bachelor's degree in Statistics

Master's degree in Data Science

Tools

CAMS Certification

CFE Certification

CRP Certification

Job description

Analyst - Process Analytics - FCRMReady 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

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

• Microsoft Excel

Language

• English (Required)

Language Proficiency

• Advanced - C1

Job Type

• Regular

Master Skill List

• Process Analytics - FCRM

Remote Type

• Office

Work Shift

• Flex Time (India)

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

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.