kirti nagar delhi delhi fraud analyst Jobs – 134 Open Jobs Today

Analyst - Third Party Risk Management
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Process Associate , Insurance Claims
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
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Analyst - T&E Audit
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Management Trainee - Quality Analyst
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Treasury Analyst
Cielo —Gurugram, Haryana
- Full-time
- Remote
- Microsoft Excel
- English
- Finance
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2d
Risk Analyst
NAVVYASA CONSULTING PRIVATE LIMITED —Gurugram, Haryana
- Full-time
- SQL
- Python
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Senior Analyst - Post Audit Role
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Information Security Analyst
S&P Global —Gurugram, Haryana
- Email
- Azure
- Computer Science
- AWS
- Health insurance
- Paid time off
13d
#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Project management
Manager, Ops Transformation Business Analyst/ Project Manager
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Analyst - T&E Audit
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Analyst, T&E Audit
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Business Analyst
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Assistant Manager - Control & Reporting
PepsiCo —Gurugram, Haryana
- Remote
- Master's degree
- Accounting
- MBA
Analyst-Data Science
American Express —Gurugram, Haryana
- Full-time
- Computer Science
- Master's degree
- Machine learning
Process Associate - Accounts Payable - Payments
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Process Associate– Voice + Claims
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL
Consultant IT, Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Analyst - Process Analytics - FCRM 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
Quick apply
9d

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Analyst - Third Party Risk Management

Genpact Enterprise Risk Consulting LLP -
Gurugram, Haryana

Quick apply

Job details

Full-time

Qualifications

Economics
Azure
Statistics
English
Information security
Finance
Master's degree
Bachelor's degree
Azure Certification
Risk management
MA
Business Administration
BA

Full job description

Analyst - ERC

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

Inviting applications for the role of Analyst - Third Party Risk Management In this role you will play a key role in understanding the project requirements and client landscape for crafting implementation and reporting. Responsibilities: - Carry out bulk alert clearance public media searches true hit reporting and reporting tracker maintenance - Assist in the research on a variety of new business opportunities and creation of supporting material - Coordinate with the relevant stakeholders to assess acknowledgment of supplier code of conduct the performance of the supplier assessments external risk assessment and follow up for the onsite audits etc. - Follow up with suppliers on the status and completion of questionnaires code of conduct acknowledgments etc. - Adherence client-specific turn-around time and assist in the delivery of output in utmost quality according to defined scope within the defined timelines - Prepare and circulate daily / weekly / monthly progress reports with relevant stakeholders

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Fraud Examiner (CFE) - ACFEACFE, CISA - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, ITIL 4 Foundation Certificate in IT Service Management - SkillsoftSkillsoft, Microsoft Certified: Azure Security Engineer Associate - MicrosoftMicrosoft

Required Skills

Data Literacy, Executive Presence, Information Security, Risk Management, Storytelling

Language

English

Language Proficiency -

Proficient - C2

Additional Job Location -

Job Type

Regular

Master Skill List -

Enterprise Risk Advisory

Remote Type -

Office

Work Shift -

Day Job (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.

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Refine Your Search

fraud analyst jobs in kirti nagar delhi delhi

Analyst - Third Party Risk Management

Process Associate , Insurance Claims

Analyst - T&E Audit

Management Trainee - Quality Analyst

Treasury Analyst

Risk Analyst

Senior Analyst - Post Audit Role

Information Security Analyst

#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11

Manager, Ops Transformation Business Analyst/ Project Manager

Senior Analyst - T&E Audit

Senior Analyst, T&E Audit

Business Analyst

Assistant Manager - Control & Reporting

Analyst-Data Science

Process Associate - Accounts Payable - Payments

Process Associate– Voice + Claims

Manager

Consultant IT, Non Financial Risk Management (NFRM)

Analyst - Process Analytics - FCRM 5A

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