Fraud Analytics & Process Insights Analyst - Remote

Genpact US Services, LLC.

Richardson (TX)

On-site

USD 45,000 - 56,500

Full time

14 days+

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Job summary

Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating actionable reports.

The role requires strong analytics with exposure to BI and ETL tools, and a passion for reducing risk in fast-moving environments.

Qualifications

  • Bachelor's degree in analytics, CS, statistics or related field.
  • Master's in data science is a plus; strong data skills.
  • Experience with analytics and transformation tools.

Responsibilities

  • Monitor and analyze financial transactions for signs of fraud.
  • Investigate suspicious activities and collaborate with departments.
  • Develop and implement fraud prevention strategies and tools.
  • Generate reports on fraud trends and recommended actions.
  • Stay updated on fraud trends, technologies, and regulations.

Skills

Ab Initio
Agile Methodology
Alteryx
Data Integration
Data Modeling
Demand Forecasting
Design Thinking
High Volume Replication
Inclusion
Informatica PowerCenter
Matillion ETL
Microsoft Excel
Microsoft Power BI
Microsoft Visual Basic for Apps
Oracle Data Integrator
Python
SAP BO Data Services
SnapLogic
Statistics
Tableau
Talend
VBA Macros

Education

Bachelors - Business Analytics
Bachelors - Computer Science
Bachelors - Statistics
Masters - Data Science

Tools

Alteryx
Informatica PowerCenter
Matillion ETL
Oracle Data Integrator
SnapLogic
Tableau
Power BI
Excel

Job description

Genpact US Services, LLC. is seeking an Analyst - Process Analytics for FCRM to monitor fraud indicators and analyze patterns across financial data. You will support investigations, collaborate with cross-functional teams, and help design prevention strategies while generating actionable reports.

The role requires strong analytics with exposure to BI and ETL tools, and a passion for reducing risk in fast-moving environments.

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