Explore an exciting opportunity with Genpact, a global leader in digital transformation and business process services. The company is inviting applications for the Genpact Process Associate Fraud role—a dynamic position within the banking and financial crime prevention division. This role offers an exceptional platform for recent graduates or entry-level professionals looking to build a meaningful career in banking and fraud analysis.
Job Role Overview
- Role: Process Associate – Fraud (BFS042483)
- Job Location: Gurugram
- Experience Required: Freshers and experienced candidates eligible
- Qualification: Any Graduate (Preferred – B.Com / BBA)
- Salary: Up to ₹5 LPA
- Employment Type: Full-Time | Permanent
About Genpact
Genpact (NYSE: G) is a global professional services and solutions firm operating in over 30 countries with a workforce of more than 125,000 employees. Known for its relentless pursuit of a better world, Genpact serves Fortune Global 500 companies by combining deep domain knowledge with the power of data, technology, and artificial intelligence. From digital operations to finance transformation, Genpact continues to deliver future-ready solutions across industries, making it a great place to start or grow your career.
The company is committed to diversity, equity, and inclusion, offering equal opportunity and fostering a supportive work culture built on integrity, customer focus, and continuous innovation.
Key Responsibilities
- Conduct counterparty due diligence by reviewing supplier registration forms.
- Evaluate the completeness and authenticity of the information provided.
- Collaborate with clients through training sessions, conference calls, and written communication.
- Analyze, manage, and collate management information system (MIS) reports.
- Contribute to fraud prevention and financial crime risk control by identifying potential red flags.
- Participate in continuous process improvement and automation initiatives.
- Ensure compliance with company and regulatory standards in all assigned tasks.
Core Skills Required
- Strong attention to detail with good analytical and problem-solving abilities.
- Ability to perform research and data validation tasks under pressure.
- Excellent verbal and written communication skills to interact with clients and internal teams.
- Proficiency in Microsoft Excel and working knowledge of other office tools.
- Adaptable to working in a fast-paced, process-driven environment.
- A collaborative mindset and ability to thrive in a team-oriented setup.
Educational Qualification
- Candidates must hold a Bachelor’s degree in Commerce, Business Administration, Finance, or related field.
- Fresh graduates from 2023, 2024, or upcoming 2025 batches are encouraged to apply.
- No prior work experience required; however, candidates with relevant internships or BPO experience in BFSI will have an added advantage.
Salary and Perks
- Salary Package: Up to ₹5 LPA based on skills and qualifications.
- Annual performance-based appraisals and incentives.
- Health insurance coverage and wellness programs.
- Professional development support including skill certifications.
- Access to learning platforms and Genpact University.
- Work-life balance with structured shift hours.
Work Model
- This is a full-time, on-site role based in Gurugram.
- Employees are required to work in rotational shifts depending on business needs.
- Five-day work week with two weekly offs (not necessarily Saturday and Sunday).
Application Process
- Visit the official job application link provided below.
- Fill out your personal, academic, and professional details.
- Shortlisted candidates will be contacted via email for the next steps.
Selection Process
Step 1: Application Review
Step 2: Online Aptitude and Analytical Test
Step 3: HR Screening and Verification Round
Step 4: Final Interview with BFSI Domain Experts
Apply Now
Don’t miss out on this excellent opportunity to kickstart your career in one of the most in-demand fields. Join Genpact’s fraud detection team and build a future in financial crime analytics.
Apply Link – Genpact Process Associate Fraud Role
Why Choose Genpact?
- Genpact offers a purpose-driven career journey where you are empowered to make an impact in global business operations.
- You will be a part of a digital-first environment that supports learning and encourages innovation.
- Through initiatives like DEI (Diversity, Equity, and Inclusion), Genpact fosters a workplace where everyone can thrive and grow professionally.
Preparation Tips for Applicants
1) Sharpen Your Domain Knowledge: Review concepts around banking operations, financial crime, and risk management.
2) Prepare for Analytical Tests: Practice numerical reasoning, data interpretation, and logical reasoning questions.
3) Update Your Resume: Clearly showcase your academic background, internships, technical skills, and certifications.
4) Brush Up Communication Skills: Prepare for HR interviews by working on how you express thoughts concisely and professionally.