Associate - Fraud

1 week ago

Gurugram, India Genpact Full time

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud Prevention
In this role, you shall review the Supplier Registration Forms and perform the completeness check of information provided by the supplier. 
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.
Responsibilities
· Researched-based Counterparty Due Diligence or related banking domain. 
· Client interactions via training, conference calls, emails, etc. 
· Manage MIS activities and data collation 
· Work towards driving process improvements and initiatives
 Qualifications
 Minimum qualifications
· Freshers are eligible 
· Graduate: B. Com / BBA 
Preferred qualifications 
· Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
· Good analytical and problem-solving skills
· Prior experience in Banking or Insurance
· Ability to communicate verbally and through emails with businesses

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