Process Lead

3 days ago

Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world.

Your Role

  • Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
  • Need to monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
  • Analyze accounts and data to identify suspected fraud activity.
  • Check and investigate accounts and transaction patterns to determine existing fraud trends.
  • Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
  • Decision making by classifying the triggered alert as false positive or for further investigation
  • Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision
  • University graduate
  • Any industry recognized AML certification will be a plus
  • Fluent in English (spoken and written)
  • Minimum 5-7 years related banking, compliance, audit experience with a minimum of 3-5 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions

Your profile

  • Proficient in Microsoft Word, Excel, Outlook and PowerPoint
  • Ability to work in a high-pressure environment with strict tight deadlines
  • Strong research and analytical skills
  • Well-developed interpersonal, problem-solving, and influencing skills
  • Exhibit high willingness to collaborate with all levels of the organization

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem.

  • Process Lead

    2 weeks ago

    Greater Noida, Uttar Pradesh, India TechnipFMC Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job Description Job Purpose The Process Lead will be responsible for the creation of Purchase Requisition/Purchase Orders in various ERP and tools, ensuring the management and monitoring of suppliers invoices and dealing with all the issues related to interfaces, supplier payments, and Order management activities.Purchase requisition/Purchase Order...

  • AP Invoice Processing Process Expert

    18 hours ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionRole based in BSv organisation. Leveraging expert knowledge of Process Invoiceing, The Process Invoicing Process Experts participate of in or lead the achievement of service levels, key measurement targets of the team and delivers a high quality and cost-effective service that drive compelling business outcomes. They ensure the delivery of a...

  • AP Invoice Processing Process Expert

    3 days ago

    Noida, Uttar Pradesh, India Capgemini Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Job Description Role based in BSv organisation. Leveraging expert knowledge of Process Invoiceing, The Process Invoicing Process Experts participate of in or lead the achievement of service levels, key measurement targets of the team and delivers a high quality and cost-effective service that drive compelling business outcomes. They ensure the delivery of...

  • Process Consultant

    23 hours ago

    Noida, Uttar Pradesh, India StudyIn Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Company DescriptionStudyIn is a trusted international education consultancy that has been connecting students with top universities worldwide since 2006. Operating across over 100 locations in more than 40 countries, we provide expert guidance and end-to-end support to help students achieve their academic and career aspirations. Trusted by over 250 of the...

  • Lead I&C Process Commissioning Engineer

    3 days ago

    Noida, Uttar Pradesh, India GE Vernova Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    Job Description SummaryAs a Lead I&C commissioning specialist, you shall be responsible for : Cold and hot commissioning activities for STG field instrumentations, TGC for STG control system in a power plant in a safe manner, according to the quality rules in force on the project and the project schedule.Responsible for the preparation and execution of the...

  • Process Engineer

    2 weeks ago

    Noida, Uttar Pradesh, India Zetwerk Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job DescriptionAbout Zetwerk Electronics Private LimitedZetwerk Electronics is a leading player in India's ESDM sector, operating seven advanced factories and producing two devices per second. As a major contract manufacturer for both global and Indian value chains, we serve high-growth sectors with fast turnarounds, competitive pricing, and top-tier...

  • Senior Process

    3 days ago

    Noida, Uttar Pradesh, India Leading Organization in Oil and Gas Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The Senior Process & Proposal Manager will lead the preparation, management, and submission of proposals for EPC projects and skid packages within the Oil & Gas sector. With more than 13 years of proven expertise, the role demands strong technical knowledge of process equipment and modular skid packages, coupled with commercial acumen to manage pre-bid and...

  • Process Associate

    2 weeks ago

    Noida, Uttar Pradesh, India Genpact Full time ₹ 35,000 - ₹ 75,000 per year

    Process Associate- ClaimsProcess Associate- Claims-INS 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 AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions...

  • Process Associate

    6 days ago

    Noida, Uttar Pradesh, India Genpact Full time ₹ 3,50,000 - ₹ 6,50,000 per year

    AP_PAAP_PA-RET 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 AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter,...

  • Process Associate

    18 hours ago

    Noida, Uttar Pradesh, India Genpact Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    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 solutions to help global enterprises work smarter, grow...