▷ (Immediate Start) Senior Process Associate - Fraud Investigator
2 days ago
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 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 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 and on and Inviting applications for the role of - Senior Process Associate Fraud Investigator We are seeking a high-judgment individual to join us as an Investigator - responsible for evaluating transactions to help protect our client s global customer base brand reputation and profitability all while delivering a best-in-class customer experience This role requires fluency in English and supports both global operations and the UK business Ideal for graduates with a passion for analysis and problem-solving Tenure 6 months Responsibilities Analyze and investigate suspicious transactions to detect potential fraud patterns Communicate professionally with internal teams and external customers via phone and email Handle more complex investigations with minimal supervision Mentor junior team members and support training initiatives Maintain site quality and compliance with client policies and guidelines Escalate unresolved cases appropriately and ensure proper documentation Achieve weekly productivity and quality standards for investigations Experienced in the internet space and capable of succeeding in a fast-paced team environment Work flexible hours including weekends as needed Qualifications we seek in you Minimum Qualifications Relevant experience in fraud investigation or customer service Bachelor s degree English Language proficiency Score - B2 2 Relevant experience in fraud investigation or customer service Excellent interpersonal skills with the ability to communicate complex issues correctly and clearly to both internal and external customers Demonstrated ability to work independently and make complex investigation decisions with little to no guidance Excellent problem-solving skills Exceptionally strong customer handling and conflict resolution skills with a keen focus on quality and customer experience Demonstrated ability to analyze problems logically Self-disciplined diligent proactive and detail oriented Strong organizational skills Effective prioritization of work time to ensure productivity fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency Demonstrated ability to exceed expectations regarding performance and individual contribution Demonstrated analytical and problem-solving skills including the ability to recognize non-obvious patterns Ability to maintain high levels of confidentiality and data security standards Experience with Microsoft Office including Outlook Word and Excel Passionate commitment to support our client s emergence as the world s most customer-centric company Preferred Qualifications Skills Knowledge of additional European languages Experience in fraud prevention or risk analysis domains 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 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 colour 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
-
Fraud Investigator
2 days ago
Hyderabad, India SKYLARK HR SOLUTIONS Full timeROLE: ASSOCIATE SALARY: UP TO 4LPA LOCATION: HYDERABAD INTERVIEW MODE: WALKIN ON 12 AUG 23 WORK MODE: WFO NOTICE PERIOD: IMMEDIATE TO 30 DAYS MUST SKILLS: FRAUD INVESTIGATION, CARD DISPUTES, RETAIL BANKING JOB DESCRIPTION: What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction...
-
Senior Process Associate
4 weeks ago
Hyderabad, India Genpact Full timeReady 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,...
-
Fraud Investigator
2 days ago
Hyderabad, Telangana, India IIE Network Full timeAbout Us: We are an emerging startup dedicated to advancing Large Language Models (LLMs). Our team is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: Key Responsibilities: - Conduct thorough investigations into suspected fraudulent activities. - Analyze transaction patterns to identify potential...
-
Fraud Investigator
7 days ago
Hyderabad, India SKYLARK HR SOLUTIONS Full timeReview Transaction alert or case which. - Research/Investigate the transaction to determine suspicious or non-suspicious. - Good knowledge of risk and fraud in consumer and retail banking sector. - Identify and report fraud trends. - Provide recommendations supported by data in implementing new fraud alerts and controls. - Assist Regulatory Operations,...
-
Fraud Investigator
1 week ago
Hyderabad, Telangana, India Employ Full time ₹ 2,50,000 - ₹ 7,50,000 per yearHiring: Fraud Investigator (Team Lead)We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data.Role Highlights:Lead and mentor a fraud investigation team.Detect and prevent fraud in large-scale annotation/data ops.Drive investigations, reporting, and...
-
Fraud Investigator
2 weeks ago
Hyderabad, Telangana, India Deliveroo Full timeThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and data science...
-
Fraud Investigation
1 week ago
Hyderabad, Bengaluru, India Teamware Solutions Full timeJob Description Key Responsibilities: - Analyze financial transactions and account activity to identify unusual or suspicious patterns. - Conduct in-depth investigations into potential fraud cases, which may involve gathering evidence. - Perform 360 reviews on alerts triggered by threshold violations for various fraud types (e.g., ATO, PTO, TOA, ID Theft,...
-
Fraud Investigation With Sql
1 week ago
Hyderabad, Telangana, India 2COMS Full timeAbout The Cllient A Fortune 500 global leader in technology services and digital business solutions this company delivers comprehensive Business Process Services BPS and IT-enabled solutions With a worldwide presence it serves diverse industries including banking healthcare retail manufacturing and communications The firm s expertise spans a broad spectrum...
-
Associate
1 week ago
Hyderabad, Telangana, India Wipro Limited Full timeHyderabad, India - DOP - 3079901 **Job Description**: **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent / Duration 7 Educational...
-
Associate
2 days ago
Hyderabad, Telangana, India Wipro Limited Full timeHyderabad, India - DOP - 3084412 **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent / Duration 7 Educational Qualification Graduaate/Post...