Remote Fraud Analytics Analyst

3433 Genpact US Services, LLC.; Richardson (TX); Remote; USD 45,000 - 57,000; Full time

Job summary

Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues. You will develop and deploy fraud prevention tools and produce management reports on trends and actions.

The role requires strong analytics, data integration, and programming skills, with remote work options and a compensation range aligned to market norms in the United States.

Qualifications

• 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.

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

Ab Initio

Agile Methodology

Alteryx

Data Integration

Data Modeling

Demand Forecasting

Design Thinking

Collaboration Tools

Microsoft Excel

Microsoft Power BI

Python

Tableau

VBA Macros

Statistics

Informatica PowerCenter

Oracle Data Integrator

Matillion ETL

SAP BO Data Services

SnapLogic

Talend

Education

Bachelors - Business Analytics

Bachelors - Computer Science

Bachelors - Statistics

Masters - Data Science Certifications CAMS - PSIB

Certified Fraud Examiner (CFE) - ACFE

Certified Anti-Money Laundering Specialist (CAMS)

Certified Risk Professional (CRP) - Udemy

Tools

Ab Initio

Alteryx

Informatica PowerCenter

Oracle Data Integrator

SAP BO Data Services

SnapLogic

Matillion ETL

Tableau

Power BI

Job description

Genpact is seeking an Analyst - Process Analytics - FCRM to monitor and analyze financial transactions for fraud, conduct investigations, and collaborate with teams to resolve issues. You will develop and deploy fraud prevention tools and produce management reports on trends and actions.

The role requires strong analytics, data integration, and programming skills, with remote work options and a compensation range aligned to market norms in the United States.