Palam Delhi Fraud analyst Jobs – 140 Open Jobs Today

Analyst - Process Analytics - FCRM 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
Quick apply
10d
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AlphaSense India —Delhi, Delhi
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- Communication skills
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7d
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Cielo —Gurugram, Haryana
- Full-time
- Remote
- Microsoft Excel
- English
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3d
Senior US Mortgage Analyst
Ocrolus —Gurugram, Haryana
- Monday to Friday
- Microsoft Excel
- Microsoft Office
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Risk Analyst
NAVVYASA CONSULTING PRIVATE LIMITED —Gurugram, Haryana
- Full-time
- SQL
- Python
Quick apply
Junior Level 3 Support Analyst
Anaplan —Gurugram, Haryana
- Email
- Data analysis skills
- English
- Bachelor's degree
Quick apply
19h
Manager, Ops Transformation Business Analyst/ Project Manager
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Process associate - Invoice to cash
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Business Analyst
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
GN-Banking-Data AI-Analyst
Accenture —Gurugram, Haryana
- Full-time
- Oracle
- Master's degree
- SQL
Assistant Manager - Control & Reporting
PepsiCo —Gurugram, Haryana
- Remote
- Master's degree
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Data Scientist
EXL Service —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
4585178-Manager
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Analysis skills
Level 3 Support Analyst
Anaplan —Gurugram, Haryana
- Email
- Data analysis skills
- English
- Mentoring
Quick apply
19h
Analyst-Data Science
American Express —Gurugram, Haryana
- Full-time
- Computer Science
- Master's degree
- Machine learning
Sr. Analyst - Process Analytics - FCRM 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
Quick apply
10d
Associate Level 3 Support Analyst
Anaplan —Gurugram, Haryana
- Email
- Data analysis skills
- English
- Communication skills
Quick apply
19h
Consultant IT, Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Information Security Analyst
S&P Global —Gurugram, Haryana
- Email
- Azure
- Computer Science
- AWS
- Health insurance
- Paid time off
14d
C1
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- SQL

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Analyst - Process Analytics - FCRM 5B

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time
10 days ago

Qualifications

Power BI
Microsoft Excel
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

Responsibilities: 1. 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.

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 Investigations, Know Your Customer (KYC), Microsoft Excel, Microsoft Power BI, Transaction Monitoring

Language

English (Required)

Language Proficiency -

Upper Intermediate - B2

Additional Job Location -

Job Type

Fixed Term (Fixed Term)

Job End Date

2027-04-30

Master Skill List -

Process Analytics - FCRM

Remote Type -

Office

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.

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Refine Your Search

fraud analyst jobs in palam delhi

Analyst - Process Analytics - FCRM 5B

Analyst, Customer & Product Support

Treasury Analyst

Senior US Mortgage Analyst

Risk Analyst

Junior Level 3 Support Analyst

Manager, Ops Transformation Business Analyst/ Project Manager

Process associate - Invoice to cash

Business Analyst

GN-Banking-Data AI-Analyst

Assistant Manager - Control & Reporting

Data Scientist

4585178-Manager

Level 3 Support Analyst

Analyst-Data Science

Sr. Analyst - Process Analytics - FCRM 4A

Associate Level 3 Support Analyst

Consultant IT, Non Financial Risk Management (NFRM)

Information Security Analyst

C1

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