Palam Delhi Fraud analyst Jobs – 139 Open Jobs Today

Consultant IT, Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
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Associate - Insurance - Life 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
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18h
Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
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Sr. Associate - Insurance - Life 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
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8d
Process Associate - Accounts Payable
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Oracle
- ERP systems
- English
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Sr. Analyst - Process Analytics - FCRM 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer Science
- English
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10d
Senior Analyst, AI Workflows & Automation
roblox —Gurugram, Haryana
- Monday to Friday
- Master's degree
- Analysis skills
- APIs
Process Associate– Voice + Claims
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
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Process Developer- AML/KYC
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Master's degree
- Bachelor's degree
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Sr. UX Analyst
Anaplan —Gurugram, Haryana
- Email
- Agile
- AI
- Communication skills
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Consultant, Non Financial Risk Management (NFRM)
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
PD - I2C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Oracle
- English
- Finance
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Specialist - Insurance - Life 4A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
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8d
Manager - Senior Risk and Controls Analyst
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
PD - R2R
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Microsoft Office
- Finance
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Domain Trainee - R2R Cash disbursements & Bank reconciliations
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Senior Analyst - Accounts Payable
Genpact Enterprise Risk Consulting LLP —Gurugram, Haryana
- Full-time
- Azure
- English
- Finance
Quick apply
Senior Risk Manager
ASSPL - Delhi —Delhi, Delhi
- Full-time
- Data analysis skills
- English
- SQL
#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Project management
Associate - F&A - I2C 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
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3d

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Consultant IT, Non Financial Risk Management (NFRM)

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

Associate Consultant-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 Consultant IT Non Financial Risk Management (NFRM) This IT Consultant role supports a Large Global Insurance Company in delivering its global Non Financial Risk Management (NFRM) framework specifically for Risk and Control Assessment (RCA) and Control Testing. Consultants operate as hands on delivery analysts responsible for executing standardized tasks like sample testing evidence validation documentation and tracker upkeep. This role is ideal for junior professionals building foundational capabilities in Risk Compliance Audit and Controls. Responsibilities: - Control Testing Execution - Assist in test planning by extracting control populations and preparing scoping sheets. - Execution of ITGC ITAC and Cyber resilience testingplanning walkthroughs testing and documentation - Perform testing of controls related to Business Continuity and Disaster Recovery (BCP/DR) and IT Service Management (ITSM) - Evaluate design and operating effectiveness of IT controls. - Test automated controls and system configurations - Prepare high-quality workpapers audit documentation and findings aligned with internal methodologies for review by senior testers/SM Es. - Update remediation logs open issues registers and dashboard inputs. - RCA (Risk & Control Assessment) - Assist in performing risk assessments across IT and Cyber risk areas - Governance Documentation & Reporting - Own quality checks on working papers before manager review - Maintain issue remediation and RCA trackers with ageing and status analysis - Prepare consolidated testing and RCA status reports for governance forums - Identify documentation gaps or recurring issues and escalate appropriately

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 palam delhi

Consultant IT, Non Financial Risk Management (NFRM)

Associate - Insurance - Life 5A

Manager

Sr. Associate - Insurance - Life 5B

Process Associate - Accounts Payable

Sr. Analyst - Process Analytics - FCRM 4B

Senior Analyst, AI Workflows & Automation

Process Associate– Voice + Claims

Process Developer- AML/KYC

Sr. UX Analyst

Consultant, Non Financial Risk Management (NFRM)

PD - I2C

Specialist - Insurance - Life 4A

Manager - Senior Risk and Controls Analyst

PD - R2R

Domain Trainee - R2R Cash disbursements & Bank reconciliations

Senior Analyst - Accounts Payable

Senior Risk Manager

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

Associate - F&A - I2C 5A

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