Fraud Analytics & Process Insights Analyst - Remote

1401 Genpact India Pvt. Ltd.; Richardson (TX); Teletrabalho; USD 45 000 - 57 000; Tempo integral

Resumo da oferta

Genpact is seeking an Analyst - Process Analytics - FCRM to monitor financial transactions for fraud signs and investigate suspicious activity. You will help develop prevention tools and report trends to management.

This role emphasizes hands-on analytics, collaboration, and staying ahead of evolving fraud techniques. Ideal candidates bring a strong foundation in analytics or statistics, with exposure to data modeling and risk assessment.

Qualificações

• Bachelor's degree in Business Analytics, Computer Science, Statistics or a related field.
• Masters in Data Science or equivalent is acceptable.
• Strong analytical and problem-solving skills.

Responsabilidades

• Monitor and analyze financial transactions for signs of fraud.
• Conduct investigations into suspicious activities and coordinate with relevant departments.
• Develop and implement fraud prevention strategies and tools.
• Generate reports on fraud trends, patterns, and recommended actions for management.
• Stay up-to-date on current fraud trends, technologies, and regulatory requirements.

Descrição da oferta de emprego

Genpact is seeking an Analyst - Process Analytics - FCRM to monitor financial transactions for fraud signs and investigate suspicious activity. You will help develop prevention tools and report trends to management.

This role emphasizes hands-on analytics, collaboration, and staying ahead of evolving fraud techniques. Ideal candidates bring a strong foundation in analytics or statistics, with exposure to data modeling and risk assessment.