Work from Office
Full Time
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where youll be supported and inspired bya collaborative community of colleagues around the world, and where youll be able to reimagine what’s possible. Join us and help the world’s leading organizationsunlock the value of technology and build a more sustainable, more inclusive world.
Dear Candidate,
It was great interacting with you and learning about your work experience and achievements. Given your work experience, we believe it would be a great opportunity for you to progress in your career and get the future you want at Capgemini.
Here are the details of the role available with us for you to explore career at Capgemini:
Your Role
Anti-Fraud Operations (AFO), the team is responsible for the first-level disposition of potentially fraudulent transactions. The team monitors corporate bank accounts, financial transactions, money transfers (CHIPS, FED, SWIFT, and ACH), Cash Management Services (CMS)account records, and other financial data to identify fraudulent activity. Additionally, the team manages and refines transaction policy rules and scoring within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency.
The Data Analyst plays a critical role in supporting the team by leveraging data analytics to optimize fraud detection models, track key performance metrics, and identify data quality issues. This includes analysing fraud model performance, recommending policy adjustments, conducting volumetric testing, and assisting in User Acceptance Testing (UAT) for system upgrades. The analyst will develop a strong understanding of fraud detection workflows, participate in process improvement efforts, and support both day-to-day operations and longer-term initiatives.
Your profile
3 years’ experience as a data analyst in data extraction, data manipulation, data wrangling, data modelling, statistics, data reporting, data governance and data visualization.
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.
Capgemini
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