Associate- Fraud

**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 were** 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, and transform at scale. From large-scale models to agentic AI, 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**-
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Job Description:_**- Fraud_**
**In this role, you will be responsible for investigating suspicious activity and behavior that could pose a risk to client’s customers.**- **
Responsibilities**- ** Thorough research**of** account for identification of red flags and taking appropriate steps as per set protocols.**- ** Accurately annotate each case investigation to banking tools to correctly capture the details of the case.*** Conduct research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure.*** Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.*** Consistently achieve/exceed quality standards for investigations*** Agents are expected**be** up to date on latest fraud modus operandi that are currently trending in the market.*** Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends.*** Follow SOP and consistently achieve/exceed quality standards for investigations.**-
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Minimum qualifications_**- ** Freshers are eligible*** Any Graduate**-
- **_ Preferred Qualifications:_**- ** Good communication both written and verbal English skills.*** Ability to compose a grammatically correct,**concise** and accurate written response.*** Analytical & problem-solving skills.*** Basic knowledge of Banking Industry & Regulatory Environment.*** Understanding of** Microsoft Office, including Outlook, Word, and Excel.*** Knowledge of Fraud Detection tools would be an added advantage.**-
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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**-
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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, 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 respect and integrity, customer focus, and innovation.**

JobAssociate

Primary LocationIndia-Gurugram

ScheduleFull-time

Education LevelBachelor's / Graduation / Equivalent

Job PostingDec 10, 2025, 10:41:04 PM

Unposting DateOngoing

Master Skills ListOperations

Job CategoryFull Time