Chinchwad Pune Maharashtra Risk analyst Jobs – 821 Open Jobs Today

Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- English
- Master's degree
Quick apply
AO/Analyst, Global Families
AllianceBernstein —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
PMO Governance & Operations Specialist (PMO Analyst)
Lubrizol —Pune, Maharashtra
- PMP
- Analysis skills
- Project management
Risk Analyst - (Cyber Security, Third Party Risk Management)
Wolters Kluwer —Pune, Maharashtra
- Full-time
- Microsoft Office
- Analysis skills
- Bachelor's degree
KYC Operations Analyst 1
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
10d
UAT Analyst
scymes services pvt limited —Kharadi, Pune, Maharashtra
- ₹15,00,000 - ₹22,00,000 a year
- Full-time
- Microsoft Excel
- Azure
- DevOps
Quick apply
Implementation Analyst
TMF Group —Pune, Maharashtra
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Sourcing Analyst
BMC Software —Pune, Maharashtra
- ₹8,85,000 - ₹14,75,000 a year
- Oracle
- Customer service
- Finance
Risk Reporting, Analytics & Automation Analyst
Barclays —Pune, Maharashtra
- Microsoft Excel
- Data analysis skills
- SQL
13d
Technical Analyst
Pune E-Stock Broking Limited —Pune, Maharashtra
- ₹4,00,000 - ₹5,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Quick apply
14d
Compliance Research Analyst
Qualys —Pune, Maharashtra
- Full-time
- Computer Science
- Research
- Windows
14d
Data/Business Analyst, Credit Risk Change
Deutsche Bank —Pune, Maharashtra
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Health insurance
Data Analyst I
TIAA —Pune, Maharashtra
- Online application
- Computer Science
- Salesforce
- Data analysis skills
Global Analytics Risk Operations Analyst
AllianceBernstein —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- SQL
14h
Data Analyst
Persistent —Pune, Maharashtra
- Full-time
- Hybrid work
- Computer Science
- SQL
- Bachelor's degree
- Flexible schedule
Officer- Business Analyst
State Street —Hinjewadi, Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Finance
- Health insurance
14d
Data Analyst - Supply Chain (IN)
Cencora —Pune, Maharashtra
- Full-time
- Java
- Master's degree
- SQL
Analyst Pune
Northern Trust Corp. —Pune, Maharashtra
- Microsoft Excel
- Analysis skills
- Bachelor's degree
PMO Analyst
Avalara —Pune, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
8d
Ops Sup Analyst 1 - C09 - PUNE
Citi —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d

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Analyst - Process Analytics - FCRM 5A

Genpact India Pvt. Ltd. -
Pune, Maharashtra

Quick apply

Job details

Full-time

Qualifications

Statistics
Computer Science
English
Master's degree
Bachelor's degree
MA
Fraud prevention and detection
Data science
BA
Data Science
Analytics

Full job description

Analyst - Process Analytics - FCRM

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. 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. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

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.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Summary of This Role

Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history. Contacts customers and merchants to obtain additional information regarding fraudulent charges. Maintains accurate and complete documentation of all information necessary for the investigation.

What Part Will You Play?

Responds to account inquiries providing the merchants and cardholders of 1 or more assigned clients with standard/scripted responses to Service Level Agreement (SLA) defined alerts generated within the fraud detection queues. Assists with the completion of the lost stolen report, such as block and transfer of compromised accounts to prevent further losses and fraudulent activity. Builds the credit card replacement orders and completes shipping materials.

Begins to build knowledge and basic skills required to identify fraudulent credit card activity through training, research of department policies, procedures, external regulations and analytic techniques, and the expertise of more experienced fraud analysts.

Previous work experience in a fraud related field.

What Are Our Desired Skills and Capabilities?

Skills / Knowledge - Acquires and applies job skills and learns company policies and procedures to complete assigned routine tasks.

Job Complexity - Works on assignments that are routine to semi-routine in nature, requiring limited decision outside of stated processes, but recognizes the need for occasional deviation from accepted practice. Has little or no role in the decision-making.

Supervision - Normally receives detailed instructions and follows established procedures on all work, requires instructions on all assignments. Works under close supervision.

Qualifications

Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy

Required Skills

Fraud Detection, Fraud Disputes, Fraud Investigations, Fraud Monitoring

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

Process Analytics - FCRM

Remote Type -

Hybrid

Work Shift -

Flex Time (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Quick apply

Refine Your Search

risk analyst jobs in chinchwad pune maharashtra

Analyst - Process Analytics - FCRM 5A

AO/Analyst, Global Families

PMO Governance & Operations Specialist (PMO Analyst)

Risk Analyst - (Cyber Security, Third Party Risk Management)

KYC Operations Analyst 1

UAT Analyst

Implementation Analyst

Sourcing Analyst

Risk Reporting, Analytics & Automation Analyst

Technical Analyst

Compliance Research Analyst

Data/Business Analyst, Credit Risk Change

Data Analyst I

Global Analytics Risk Operations Analyst

Data Analyst

Officer- Business Analyst

Data Analyst - Supply Chain (IN)

Analyst Pune

PMO Analyst

Ops Sup Analyst 1 - C09 - PUNE

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