Associate - Trust & Safety 5A

1401 Genpact India Pvt. Ltd.; United States; Remote; USD 62,000 - 74,000; Full time

Job summary

Genpact is seeking an Associate - Trust & Safety to support credit data collection, validation, and risk operating tasks in a fast-moving, AI-driven environment. You will help ensure compliance and maintain documentation under guidance.

Ideal candidates have commerce/economics/finance backgrounds, certifications, and strong analytical skills, with the ability to collaborate across teams in a global enterprise.

Qualifications

• Minimum bachelor and masters level qualifications aligned to finance, risk, and analytics.
• Professional certifications listed in the job requirements.
• Certifications indicate expertise in risk, security, and QA practices.

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

Tools

CISSP

CRCM

CRP

HubSpot Content Marketing Certification

ISTQB CTFL

Job description

Associate - Trust & Safety

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

• 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.

Qualifications

• Bachelors - Commerce
• Bachelors - Economics
• Bachelors - Finance
• Masters - Business Administration
• Masters - Business Analytics

Certifications

• Certified 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 Informatycznych

Required 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

Language

English (Required)

Language Proficiency

Advanced - C1

Job Type

Regular

Master Skill List

Trust & Safety - Practice

Remote Type

Office

Work Shift

With shift (Poland)

Compensation Range

Initial Pay Starting From 6100 PLN

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.

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