Senior Principal Consultant, Business Analyst – Surveillance
4 hours ago
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 Senior Principal Consultant, Business Analyst – Surveillance.In this role, you will be responsible to build surveillance controls onto the surveillance platform. Responsibilities•Leading discussions as a change agent, to build surveillance controls onto the surveillance platform. •Requirements gathering, support solutioning for Surveillance platform in partnership with TTO. •Responsible for comprehensive UAT test support.•Maintain a robust project governance structure.•Ability to manage stakeholders effectively.Qualifications we seek in youMinimum Qualifications / Skills• Strong regulatory reporting experience.• Change management skillset exposure, either BA or product owner, backlog management, stakeholder, creating user stories, bringing to closure OR A third party product that is being used for surveillance to view chats, emails, etc. to ensure no confidential info. is shared OR someone with Trade Surveillance experience.• Change management skills. • Strong BA with Agile exp particularly in writing user stories, managing sprints etc needed.• Effective communication and interpersonal skills. • Excellent problem-solving and analytical skills. Preferred Qualifications/ Skills• Bachelor’s degree in business, accounting, IT or any related field.
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Fraud Surveillance Analyst
2 days ago
Chennai, Tamil Nadu, India Fidelity Investments Full timeJob DescriptionJob Title– Fraud Surveillance AnalystThe Purpose of This RoleThe Fraud Detection Operations group within Fidelity's Fraud Risk and Control department [FRC] plays a vital role in helping the firm prevent, detect, and respond to incidents which could pose significant financial risk to the firm. As a Fraud Surveillance Analyst, you will be...
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Fraud Surveillance Analyst
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Senior Principal Consultant – PM
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Chennai, Tamil Nadu, India Genpact Full time ₹ 10,00,000 - ₹ 25,00,000 per yearSenior Principal Consultant – PM - GSF-ITO Ready to build the future with AI? At Genpact, we don't just keep up with technology—we set the pace. 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...
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Fraud Surveillance Analyst
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Sr. Specialist
3 weeks ago
Chennai, India Mindsprint Full timeJob Title: Sr Specialist, Trade Surveillance Department: Market ComplianceAbout the RoleWe are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...
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Sr. Specialist
3 weeks ago
Chennai, India Mindsprint Full timeJob Title: Sr Specialist, Trade Surveillance Department: Market ComplianceAbout the RoleWe are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...
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Sr. Specialist
3 weeks ago
Chennai, India Mindsprint Full timeJob Title: Sr Specialist, Trade Surveillance Department: Market ComplianceAbout the RoleWe are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...
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Sr. specialist
2 weeks ago
Chennai, India Mindsprint Full timeJob Title: Sr Specialist, Trade Surveillance Department: Market ComplianceAbout the RoleWe are seeking an experienced and detail-oriented Trade Surveillance Manager to join our dynamic Compliance team. This role is responsible for overseeing the surveillance of our client’s commodity derivatives trading activities to detect and prevent market abuse. The...