Fraud Analytics & Investigations Analyst – Remote

3433 Genpact US Services, LLC.; United States; Remote; USD 45,000 - 57,000; Full time

Job summary

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.

Qualifications

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

Responsibilities

• 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.

Skills

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

Education

Bachelor's - Business Analytics

Bachelor's - Computer Science

Bachelor's - Statistics

Masters - Data Science

Tools

Ab Initio

Job description

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.