Assistant Manager - Global Risk Investigation
- Genpact India
- 3 to 8 Yrs
- Noida, Gurugram
- 2 years ago
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Job Description
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With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.
Are you the one we are looking for
We are inviting applications for the role of Assistant Manager, Global Risk Investigation
In this role, you will be responsible for Global Risk Investigations Analysis
Responsibilities
You will be working with the risk function of a large banking client and will involve end-to-end identification and analyzing complex fraud schemes, such as purchase returns and credit voucher attacks while developing methodologies that facilitate the investigation of confirmed fraud loss, theft, or compromise of client s account or payment credentials.
The role would also involve interaction with various stakeholder groups including business owners, compliance teams, Internal and External Auditors
Your activities will include, but will not be limited to the following:
- Analyze transactional data and leads generated by intelligence groups, clients, law enforcement, merchants, consumers, and internal sources.
- Conduct in-depth fraud analysis in support of investigations and present findings to clients.
- Publish alerts and disseminate at-risk accounts to financial institutions leveraging client s world-class Compromise Account Management System.
- Manage a diverse set of compromise client portfolios to ensure adherence to client s What to Do if Compromised requirements.
- Prepare reports, briefings and other written products for senior leadership, regional teams, and internal stakeholders as directed.
- Lead a skilled group of analysts and be proficient with the broad range of skills commonly used by a consulting firm.
- Maintain strong client focus by building strong relationships with clients, scheduling and conducting key client meetings.
Qualifications we seek in you
Minimum qualifications
- Graduate
- Experience as a payments, risk, or security professional with a financial institution, merchant, or payments company.
- Graduate degree in data analytics, statistics, mathematics, computer science, or relevant and proven experience analyzing structured and unstructured data.
- Strong analytical skills with the ability to collect, organize, and analyze massive datasets.
- Familiar with data visualization tools including Tableau, Excel, and PowerPoint.
- Meticulous attention to detail with a knack for mining large data sets to support clear and concise recommendations on course of action.
Preferred qualifications
- Experience with GRC tools will be an advantage
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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
,Employement Category:
Employement Type: Full timeIndustry: IT - Software
Role Category: General / Other Software
Functional Area: Not Applicable
Role/Responsibilies: Assistant Manager - Global Risk Investigation
Contact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
Genpact India
Genpact (NYSE: G) is a global professional services firm focused on delivering digital transformation for our clients, putting digital and data to work to create competitive advantage. We do this by integrating lean principles, design thinking, analytics and digital technologies with our domain and ...
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