Remote Fraud Analytics & Process Insights Analyst

Genpact Ltd.; Richardson, Northern (TX, KY); Hybrid; USD 45,000 - 57,000; Full time

Job summary

Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires strong analytics, ETL and data modeling skills, plus familiarity with AI-enabled processes.

This is a remote-friendly position based in the United States, with a base compensation range noted. You will join Genpact's AI and analytics initiatives.

Qualifications

• Bachelors/Masters in analytics, CS, statistics or data science are preferred.
• Experience with fraud analytics or process analytics is a plus.
• Strong data modeling and ETL tool experience is expected.

Responsibilities

• Monitor and analyze financial transactions for signs of fraud.
• Investigate suspicious activities and coordinate resolution.
• Develop fraud prevention strategies and tools.
• Generate reports on fraud trends and actions for management.
• Stay updated on fraud trends and regulatory requirements.

Skills

Python

Excel

Statistics

Data Modeling

Alteryx

Tableau

Power BI

ETL

Informatica PowerCenter

Matillion ETL

SnapLogic

VBA Macros

Education

Bachelor's in Business Analytics

Bachelor's in Computer Science

Bachelor's in Statistics

Master's in Data Science

Tools

Ab Initio

Oracle ODI

SAP BODS

Microsoft Excel

Microsoft Power BI

Matillion ETL

Job description

Genpact Ltd. is seeking an Analyst - Process Analytics to monitor financial transactions, detect fraud signals, and collaborate with teams to resolve issues. The role requires strong analytics, ETL and data modeling skills, plus familiarity with AI-enabled processes.

This is a remote-friendly position based in the United States, with a base compensation range noted. You will join Genpact's AI and analytics initiatives.