Position Overview
Discover your potential as a Fraud Operations Analyst at Genpact, specializing in ISO 20022 MX messages for fraud prevention. Put your payments expertise to work in a vital role.
This position involves close collaboration with teams dedicated to Fraud, Financial Crime, and Compliance. You will focus on key MX data elements critical for fraud detection and advise on the necessary requirements for effective monitoring and rule creation within wire payments. Your operational insights will support the overall improvement of fraud strategies.
Key Responsibilities:
β’ Lead efforts on ISO 20022 MX message analysis
β’ Advise Fraud and Financial Crime teams on data needs
β’ Translate fraud risks into clear data requirements
β’ Enhance fraud detection through MX insights
β’ Foster communication between technical and non-technical teams
Requirements:
β’ Bachelorβs degree in a relevant field
β’ 4+ years of fraud or payment o...