Process Lead - Fraud Analyst
Capgemini
Process Lead - Fraud Analyst
Job Description
Process Lead - Fraud Analyst
📋 Job Overview
The Process Lead - Fraud Analyst role at Capgemini involves reviewing and monitoring financial transactions to detect and prevent fraud using alerts from prevention systems. The position requires analyzing accounts, customer behavior, and transaction patterns to identify suspicious activities and make decisions on alerts, while meeting production targets with high accuracy under tight deadlines. This role supports global banking compliance across NA, EU, and APAC jurisdictions, contributing to a secure and sustainable financial ecosystem.
📍 Location: Noida
💼 Experience Level: Experienced Professionals
🏢 Business Unit: Business Services
🎯 Key Responsibilities
- Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
- Monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
- Analyze accounts and data to identify suspected fraud activity
- Check and investigate accounts and transaction patterns to determine existing fraud trends
- Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
- Decision making by classifying the triggered alert as false positive or for further investigation
- Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision
✅ Required Qualifications
- University graduate
- Fluent in English (spoken and written)
- Minimum 5-7 years related banking, compliance, audit experience
- Minimum 3-5 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
⭐ Preferred Qualifications
- Any industry recognized AML certification
🛠️ Required Skills
- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Ability to work in a high-pressure environment with strict tight deadlines
- Strong research and analytical skills
- Well-developed interpersonal, problem-solving, and influencing skills
- Exhibit high willingness to collaborate with all levels of the organization
Locations
- Noida, India
Salary
Estimated Salary Rangemedium confidence
2,500,000 - 4,200,000 INR / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Proficient in Microsoft Word, Excel, Outlook and PowerPointintermediate
- Ability to work in a high-pressure environment with strict tight deadlinesintermediate
- Strong research and analytical skillsintermediate
- Well-developed interpersonal, problem-solving, and influencing skillsintermediate
- Exhibit high willingness to collaborate with all levels of the organizationintermediate
Required Qualifications
- University graduate (experience)
- Fluent in English (spoken and written) (experience)
- Minimum 5-7 years related banking, compliance, audit experience (experience)
- Minimum 3-5 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions (experience)
Preferred Qualifications
- Any industry recognized AML certification (experience)
Responsibilities
- Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
- Monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
- Analyze accounts and data to identify suspected fraud activity
- Check and investigate accounts and transaction patterns to determine existing fraud trends
- Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
- Decision making by classifying the triggered alert as false positive or for further investigation
- Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision
Tags & Categories
Process Lead - Fraud Analyst
Capgemini
Process Lead - Fraud Analyst
Job Description
Process Lead - Fraud Analyst
📋 Job Overview
The Process Lead - Fraud Analyst role at Capgemini involves reviewing and monitoring financial transactions to detect and prevent fraud using alerts from prevention systems. The position requires analyzing accounts, customer behavior, and transaction patterns to identify suspicious activities and make decisions on alerts, while meeting production targets with high accuracy under tight deadlines. This role supports global banking compliance across NA, EU, and APAC jurisdictions, contributing to a secure and sustainable financial ecosystem.
📍 Location: Noida
💼 Experience Level: Experienced Professionals
🏢 Business Unit: Business Services
🎯 Key Responsibilities
- Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
- Monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
- Analyze accounts and data to identify suspected fraud activity
- Check and investigate accounts and transaction patterns to determine existing fraud trends
- Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
- Decision making by classifying the triggered alert as false positive or for further investigation
- Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision
✅ Required Qualifications
- University graduate
- Fluent in English (spoken and written)
- Minimum 5-7 years related banking, compliance, audit experience
- Minimum 3-5 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions
⭐ Preferred Qualifications
- Any industry recognized AML certification
🛠️ Required Skills
- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Ability to work in a high-pressure environment with strict tight deadlines
- Strong research and analytical skills
- Well-developed interpersonal, problem-solving, and influencing skills
- Exhibit high willingness to collaborate with all levels of the organization
Locations
- Noida, India
Salary
Estimated Salary Rangemedium confidence
2,500,000 - 4,200,000 INR / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Proficient in Microsoft Word, Excel, Outlook and PowerPointintermediate
- Ability to work in a high-pressure environment with strict tight deadlinesintermediate
- Strong research and analytical skillsintermediate
- Well-developed interpersonal, problem-solving, and influencing skillsintermediate
- Exhibit high willingness to collaborate with all levels of the organizationintermediate
Required Qualifications
- University graduate (experience)
- Fluent in English (spoken and written) (experience)
- Minimum 5-7 years related banking, compliance, audit experience (experience)
- Minimum 3-5 years specific experience relating to fraud alert detection and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions (experience)
Preferred Qualifications
- Any industry recognized AML certification (experience)
Responsibilities
- Review offline and online transactions like check or digital payments to identify fraudulent transactions via alerts generated by the fraud prevention monitoring system
- Monitor financial transactions, both online and offline, for any signs of suspicious activities and flag transactions that deviate from established patterns, such as unusual purchase amounts, frequency, or locations
- Analyze accounts and data to identify suspected fraud activity
- Check and investigate accounts and transaction patterns to determine existing fraud trends
- Analyze customer behavior to identify fraudulent patterns and perform holistic review of the available data and information to provide insights and recommendations
- Decision making by classifying the triggered alert as false positive or for further investigation
- Meet the necessary production targets and ensure accurate and quality output (90-95%) under tight deadlines and minimal supervision
Tags & Categories