Responsibilities

- Investigate and resolve fraud cases using tools such as LexisNexis, Data Tree, Emailage, Snowflake, SQL, and analytical platforms.
- Investigate, respond to, and resolve routine and high-risk borrower complaints, including social media disputes (BBB, Yelp, Facebook).
- Handle consumer disputes related to FCRA and ensure regulatory compliance during investigations.
- Gather and analyze evidence through loan material reviews, forensic accounting, call listening, transaction analysis, data analytics, and customer interviews.
- Conduct end-to-end investigations to identify fraudulent schemes, suspicious behaviors, and responsible parties.
- Support legal and compliance teams by performing investigations requested by internal and external counsel and drafting preliminary findings and recommendations.
- Collaborate with internal stakeholders to detect, address, and prevent future fraud occurrences.
- Assist in developing and implementing risk-based fraud prevention controls and monitoring strategies.
- Identify fraud trends, anomalies, and emerging risks through proactive analysis and investigative research.
- Prepare comprehensive investigative reports to summarize findings, actions taken, root cause analysis, and recommendations.
- Support enhancement of fraud detection systems, workflows, and investigative tools.
- Assist with training and knowledge-sharing initiatives for vendor teams and fraud investigators.
- Drive process improvement initiatives to streamline Fraud & Complaints operations.
- Execute special projects and perform additional duties as assigned.
- Strong organizational skills, attention to detail, and problem-solving abilities.
- Ability to identify patterns, suspicious activity, fraud trends, anomalies, and high-risk behaviors using analytical techniques.
- Strong online investigative research and open-source intelligence (OSINT) skills. Hands-on experience reviewing loan documentation,



financial transactions, and fraud indicators.
- Hands-on experience reviewing loan documentation, financial transactions, and fraud indicators.
- Knowledge of lending regulations and compliance requirements including FCRA, SCRA, Reg Z, UDAAP, BSA/AML, TILA, and OFAC.

Experience with tools such as Microsoft Office Suite, LexisNexis, Snowflake, SQL, Data Tree, Emailage, and fraud detection platforms is a plus.
- • Investigate and resolve fraud cases using tools such as LexisNexis, Data Tree, Emailage, Snowflake, SQL, and analytical platforms.
- Investigate, respond to, and resolve routine and high-risk borrower complaints, including social media disputes (BBB, Yelp, Facebook).
- Handle consumer disputes related to FCRA and ensure regulatory compliance during investigations.
- Gather and analyze evidence through loan material reviews, forensic accounting, call listening, transaction analysis, data analytics, and customer interviews.
- Conduct end-to-end investigations to identify fraudulent schemes, suspicious behaviors, and responsible parties.
- Support legal and compliance teams by performing investigations requested by internal and external counsel and drafting preliminary findings and recommendations.
- Collaborate with internal stakeholders to detect, address, and prevent future fraud occurrences.
- Assist in developing and implementing risk-based fraud prevention controls and monitoring strategies.
- Identify fraud trends, anomalies, and emerging risks through proactive analysis and investigative research.




- Prepare comprehensive investigative reports to summarize findings, actions taken, root cause analysis, and recommendations.
- Support enhancement of fraud detection systems, workflows, and investigative tools.
- Assist with training and knowledge-sharing initiatives for vendor teams and fraud investigators.
- Drive process improvement initiatives to streamline Fraud & Complaints operations.
- Execute special projects and perform additional duties as assigned.
- Strong organizational skills, attention to detail, and problem-solving abilities.
- Ability to identify patterns, suspicious activity, fraud trends, anomalies, and high-risk behaviors using analytical techniques.
- Strong online investigative research and open-source intelligence (OSINT) skills. Hands-on experience reviewing loan documentation, financial transactions, and fraud indicators.
- Hands-on experience reviewing loan documentation, financial transactions, and fraud indicators.
- Knowledge of lending regulations and compliance requirements including FCRA, SCRA, Reg Z, UDAAP, BSA/AML, TILA, and OFAC.

Experience with tools such as Microsoft Office Suite, LexisNexis, Snowflake, SQL, Data Tree, Emailage, and fraud detection platforms is a plus.

- Education : Bachelorsin Commerce, Bachelorsin Economics, Bachelorsin Finance, Mastersin Business Administration, Mastersin Business Analytics
- Qualified Experience and Years of Experience : Banking and Capital Markets (BCM)with 1-3 YEARS, Banking Core Operationswith 1-3 YEARS, Banking Financial and Capital Market - Data to Insightwith 1-3 YEARS, Commercial Leasing & Lending (CLL)with 1-3 YEARS, Risk - Banking and Capital Marketswith 1-3 YEARS

- Language and Proficiency : English - Advanced - C1
- Time Type : Full time
- Skills : Leasing, Commercial Mortgage Lending, Loan Servicing, Real Estate Leases, Commercial Loan Origination

📌 Fraud Analyst (Noida)
🏢 Genpact
📍 Noida