About this role
Senior Associate at Genpact. Location: Gurgaon, Haryana, India. Role: Monitor transactions, Investigate activities, Develop prevention Requirements: Analyze transactions for fraud; investigate; develop prevention; report trends; ensure regulatory compliance. Category: Data and Analytics Seniority: Mid Level Tools: Ab Initio, Alteryx, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Python, SAP BO Data Services, Tableau, Talend, VBA Certifications: cams, cfe, crp Commitment: Full Time, Contract, Temporary, Internship, Part Time, Seasonal, Volunteer Workplace: Onsite Languages: English