Fraud Analytics & Process Intelligence Analyst
Gohyred
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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
Education
Tools
Job description
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.
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