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Sr. Analyst - Process Analytics - FCRM 4A

GurugramFull-timeMid levelPosted 2 weeks ago

Mid-level analyst role at Genpact in Gurugram. 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

  • Conduct thorough analysis of transactional data to identify and investigate potential fraud incidents; 2
  • Develop and implement strategies and policies to prevent and detect fraudulent activities; 3
  • Collaborate with cross-functional teams to mitigate identified fraud risks and improve fraud detection processes; 4
  • Generate reports and provide insights to stakeholders on fraud trends and mitigation efforts; 5
  • Monitor and evaluate fraud prevention tools and systems for effectiveness and recommend enhancements as needed

What you need

  • Analytics
  • Excel
  • Statistics
  • AML

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