Senior Process Associate - Fraud Investigator

Ready to shape the future of work

At Genpact, we don&rsquot just adapt to change&mdashwe drive it. AI and digital innovation are redefining industries, and we&rsquore leading the charge. Genpact&rsquos , our industry-first accelerator, is an example of how we&rsquore 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&rsquos shaping the future, this is your moment.

Genpact (NYSE: G) is anadvanced technology services and solutions company that deliverslastingvalue for leading enterprisesglobally.Through ourdeep 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 teamsimplementdata, technology, and AItocreate tomorrow, today.Get to know us atand 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%27s 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

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  Analyze and investigate suspicious transactions to detect potential fraud patterns.

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  Communicate professionally with internal teams and external customers via phone and email.

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  Handle more complex investigations with minimal supervision.

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  Mentor junior team members and support training initiatives

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  Maintain site quality and compliance with client policies and guidelines.

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  Escalate unresolved cases appropriately and ensure proper documentation.

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  Achieve weekly productivity and quality standards for investigations.

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  Experienced in the internet space and capable of succeeding in a fast-paced team environment.

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  Work flexible hours including weekends as needed.

Qualifications we seek in you!

Minimum Qualifications

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  Relevant experience in fraud investigation or customer service.

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  Bachelor&rsquos degree

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  English Language proficiency Score - B2.2

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  Relevant experience in fraud investigation or customer service.

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  Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers

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  Demonstrated ability to work independently and make complex investigation decisions with little to no guidance

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  Excellent problem-solving skills

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  Exceptionally strong customer handling and conflict resolution skills with a keen focus on quality and customer experience.

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  Demonstrated ability to analyze problems logically

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  Self-disciplined, diligent, proactive and detail oriented

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  Strong organizational skills

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  Effective prioritization of work time to ensure productivity, fulfill department standards for time spent and individually prioritize multiple tasks of competing urgency

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  Demonstrated ability to exceed expectations regarding performance and individual contribution

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  Demonstrated analytical and problem-solving skills, including the ability to recognize non-obvious patterns

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  Ability to maintainhigh levels of confidentiality and data security standards

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  Experience with Microsoft Office, including Outlook, Word, and Excel

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  Passionate commitment to support our client&rsquos emergence as the world%27s most customer-centric company

Preferred Qualifications/ Skills

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  Knowledge of additional European languages

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  Experience in fraud preventionor risk analysis domains

Why join Genpact

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  Be a transformation leader - Work at the cutting edge of AI, automation, and digital innovation

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  Make an impact - Drive change for global enterprises and solve business challenges that matter

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  Accelerate your career - Get hands-on experience, mentorship, and continuous learning opportunities

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  Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day

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  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&rsquos 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 %27starter kit,%27 paying to apply, or purchasing equipment or training.