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Analyst - Process Analytics - FCRM 5A

London
Posted about 13 hours ago
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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

Ready to shape the future of work?

At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment.

Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook.

Inviting applications for the role of Fraud Analyst_English_Onsite Milton Keynes!

Responsibilities

  • Investigate potential credit card fraud cases using alerts generated by fraud detection systems;
  • Respond to account inquiries from merchants and cardholders for one or more assigned clients;
  • Review fraud detection queues and identify questionable activity in cardholder and merchant accounts;
  • Analyze account, payment, and transaction history to support fraud investigations;
  • Determine appropriate next steps in accordance with established fraud prevention processes and procedures;
  • Contact customers and merchants to obtain additional information regarding suspected fraudulent charges;
  • Complete lost or stolen card reports and block compromised accounts where appropriate;
  • Transfer compromised accounts to prevent further losses and fraudulent activity;
  • Create credit card replacement orders and complete related shipping documentation;
  • Maintain accurate and complete documentation of investigation activities and case information;
  • Support assigned clients by responding to SLA-defined fraud alerts and account inquiries;
  • Identify suspicious cardholder and merchant transactions and take appropriate action to mitigate risk;
  • Research and apply department policies, procedures, and fraud investigation methodologies;
  • Ensure compliance with internal controls, policies, and applicable regulatory requirements;
  • Collaborate with team members and stakeholders to support fraud detection and prevention activities;
  • Support and participate in continuous improvement initiatives to enhance operational effectiveness;
  • Deliver exceptional quality service standards/KPI’s and maintain accurate and up-to-date case records.

Reasons to use Rodeo

I’m in my final year doing Economics and I don’t know whether to apply for grad schemes now or do a masters first. What do you think?

Honest answer — it depends on where you want to end up. A lot of top grad schemes (Big 4, civil service, banking) don’t need a masters. Let’s look at the ones you’d be competitive for now, and we can decide if a masters actually adds anything.

Also worth knowing: most autumn 2026 applications are open now. Timing matters more than you think.

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Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.

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Graduate Consultant — 2026 Scheme

PwC·London, UK
£35,000/yr

Why you're a good match

Strong

Your economics background and your summer at a regional bank line up with what PwC looks for on the consulting scheme. Applications close in four weeks.

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It searches the market for you

Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.

Why you're a good match

You’ve got the grades and the economics background, and your bank internship is exactly the experience this scheme looks for. Apply soon — deadlines close within the month.

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Strong

Experience fit

Your summer at the bank plus your econometrics coursework map directly to the day-one responsibilities on this scheme — client modelling, market briefings, and deal support.

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Minimum Qualifications

  • High school diploma or equivalent;
  • Fluent in English;
  • Strong customer service orientation with the ability to communicate clearly with cardholders, merchants, and internal teams;
  • Intermediate analytical skills with the ability to identify potential fraudulent activity through account and transaction reviews;
  • Ability to acquire and apply job skills, company policies, and procedures effectively;
  • Ability to complete assigned routine tasks accurately and within established guidelines;
  • Ability to work on routine to semi-routine assignments while following established procedures;
  • Excellent attention to detail and accuracy;
  • Strong documentation and record-keeping skills;
  • Good interpersonal skills with the ability to work effectively as part of different teams;
  • Ability to organize, prioritize, and plan workload to meet deadlines;
  • Good analytical skills and problem-solving abilities;
  • Good IT literacy and ability to work across multiple systems and applications;
  • Willingness to continuously learn fraud detection techniques, policies, procedures, and regulatory requirements.

Preferred Qualifications

  • Previous experience in a fraud-related field is preferred;
  • Experience working in a customer service, financial services, banking, or payments environment;
  • Knowledge of fraud prevention, fraud detection, and transaction monitoring processes;
  • Ability to identify suspicious transaction patterns and assess potential fraud risks;
  • Experience working within SLA-driven operational environments;
  • Ability to take ownership of investigations and apply logical thinking to resolve issues;
  • Ability to build knowledge of fraud regulations, industry practices, and analytical methodologies;
  • Ability to make an impact in a fast-paced environment while maintaining high levels of accuracy;
  • Good computer skills including Microsoft Outlook, Excel, and other business applications;
  • Knowledge of fraud management tools, case management systems, or similar platforms is a plus;
  • Good and quick adaptation to internal systems, policies, and operational procedures.

Why join Genpact?

  • Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation
  • Make an impact – Drive change for global enterprises and solve business challenges that matter
  • Accelerate your career – Get hands-on experience, mentorship, and continuous learning opportunities
  • 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

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Come join the 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.

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)
  • Certified Fraud Examiner (CFE) - ACFE
  • Certified Risk Professional (CRP) - Udemy

Required Skills

  • Ab Initio
  • Agile Methodology
  • Alteryx
  • Collaboration Tools
  • Data Integration
  • Data Modeling
  • Demand Forecasting
  • Design Thinking
  • High Volume Replication
  • Inclusion
  • Informatica PowerCenter
  • Matillion ETL
  • Microsoft Excel
  • Microsoft Power BI
  • Microsoft Visual Basic for Applications
  • Oracle Data Integrator (ODI)
  • Personal Effectiveness
  • Python (Programming Language)
  • SAP BO Data Services (BODS)
  • SnapLogic
  • Statistics
  • Tableau (Software)
  • Talend
  • VBA Macros

Language

  • English (Required)

Language Proficiency -

  • Proficient - C2

Additional Job Location -

Job Type

  • Fixed Term (Fixed Term)

Job End Date

  • 2027-10-19

Master Skill List -

  • Process Analytics - FCRM

Remote Type -

  • Office

Work Shift -

  • With shift (United Kingdom)

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

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Skills

Fraud investigation
Transaction monitoring
Customer service
Data analysis
Risk mitigation
Documentation
Problem solving
Analytical skills
Microsoft Outlook
Microsoft Excel
Case management
Regulatory compliance
Communication
Attention to detail
Interpersonal skills
Time management

Location

London, England, United Kingdom

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