Overview
About Genpact
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world's leading enterprises.
Our AI Gigafactory, an industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions address companies' most complex challenges.
Job Description
As an Analyst in Process Analytics for FCRM, you will be responsible for:
- Monitoring and analyzing financial transactions for signs of fraud.
- Conducting investigations into suspicious activities and collaborating with relevant departments for resolution.
- Developing and implementing fraud prevention strategies and tools to mitigate risks.
- Generating reports on fraud trends, patterns, and recommended actions for management review.
- Staying up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures.
Qualifications
Bachelors in Business Analytics, Computer Science, or Statistics; Masters in Data Science.
Certifications
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Risk Professional (CRP) are preferred.
Required Skills
- Anti-Money Laundering (AML)
- Anti-Money Laundering Compliance
- Know Your Customer (KYC)
- KYC Document Verification
- Microsoft Excel
- Transaction Monitoring
Language
English (Intermediate - B1) is required.
Additional Information
This is a fixed-term role with an end date of April 30, 2027. The work shift is Day Job (India), and the role is hybrid.
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Education Requirements
- Bachelor's degree in Business Analytics, Computer Science, or Statistics
- Master's degree in Data Science
Eligible Batch Years
Genpact
Genpact is a global professional services firm that focuses on delivering digital transformation through process innovation and technology. Founded in 1997 as a business unit within General Electric, it became an independent company in 2005 and has since grown into a multinational corporation with a strong presence across industries such as banking, financial services, healthcare, manufacturing, and consumer goods. With over 100,000 employees operating in more than 30 countries, Genpact leverages data, analytics, AI, and design thinking to help clients streamline operations, enhance customer experiences, and drive business growth.
The company's mission is to help businesses make the right decisions through intelligent operations and digital solutions. Genpact is recognized for its expertise in business process management (BPM), consulting, and technology-enabled services, and has built a reputation for delivering measurable outcomes. Recent achievements include expanding its AI-driven platforms, strengthening partnerships with cloud providers, and being consistently ranked among top outsourcing and transformation service providers globally.
Company Details
Connect With Us
Websitegenpact.com