Genpact Recruitment Drive; Hiring Fraud Associate – Apply Now

Fraud Associate Job Openings in Gurugram 2025!!!

Genpact announced job vacancy for the post of Fraud Associate. The place of posting will be at Gurugram. Candidates who have completed Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Name of the Company	Genpact
Required Qualifications	Graduate
Work Type	Onsite
Job Posted On	01.May.2025
Unposting Date	27.Oct.2025

Inviting applications for the role of Process Associate – Banking – Financial Crime & Fraud Prevention! In this role, you shall review the Supplier Registration Forms and perform the completeness check of information provided by the supplier. Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.

Θ Positions: Associate - Fraud

Θ Job Location: Gurugram

Θ Salary: As per company Norms

Θ Job Type: Full Time

Θ Requisition ID: BFS042482

Responsibilities:

• Researched-based Counterparty Due Diligence or related banking domain.
• Client interactions via training, conference calls, emails, etc.
• Manage MIS activities and data collation
• Work towards driving process improvements and initiatives

Qualifications:

• Freshers are eligible
• Graduate: B. Com / BBA

Preferred qualifications:

• Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
• Good analytical and problem-solving skills
• Prior experience in Banking or Insurance
• Ability to communicate verbally and through emails with businesses

 

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