Analyst - Process Analytics - FCRM 5B
BengaluruFull-timeJunior levelPosted 2 weeks ago
Analyst role at Genpact in Bengaluru. Needs a B.Tech, B.E. or B.Sc.
About the role
Ready to turn bold ideas into real-world impact? AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory , our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale.
What you'll do
- Monitor and analyze financial transactions for signs of fraud; 2
- Conduct investigations into suspicious activities and collaborate with relevant departments for resolution; 3
- Develop and implement fraud prevention strategies and tools to mitigate risks; 4
- Generate reports on fraud trends, patterns, and recommended actions for management review; 5
- Stay up-to-date on current fraud trends, technologies, and regulatory requirements to ensure compliance and enhance fraud prevention measures
What you need
- Analytics
- Excel
- Statistics
- AML