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Manager - Payment Systems Intelligence

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.


Are you the one we are looking for?

We are inviting applications for the role of Manager, Payment Systems Intelligence

In this role, you will be responsible for developing, scoping, and Model Future of PFD's real time alerting mechanism for CNP / POS channels


You will be working with the risk function of a large banking client and will involve daily data analysis, regular reporting on real-time transaction data, fraud analysis, model development, testing, evaluation etc. The role would also involve interaction with various stakeholder groups including business owners, compliance teams, Internal and External Auditors

Your activities will include, but will not be limited to the following:

  • Update Vital Signs (VS) thresholds logic for POS and CNP – Perform segmentation analysis and develop logic revisions based on segments. 
  • Update VS eligibility criteria to exclude certain MCCs – Many CNP and POS FPs were caused by large tax payments.
  • Develop CNP/POS models like DRP to complement Vital Signs alerting.
  • Leverage information from other tools. Lead a skilled group of analysts and be proficient with the broad range of skills commonly used by a consulting firm.
  • Maintain strong client focus by building strong relationships with clients, scheduling and conducting key client meetings.
  • Experience with GRC tools will be an advantage


Qualifications we seek in you

Minimum qualifications/skills

  • Advanced degree in data science, analysis, and/or mathematics.
  • Experience in analyzing large data sets, performing segmentation analysis, developing logic on segments, and criteria to identify true positive/false positive alerting. 
  • Ability to work independently performing analysis, while integrating analysis with larger team efforts to enhance and deploy new alerting model.
  • Good report writing and presentation skills, an analytical mind, and problem-solving abilities.
  • Position requires the ability to work effectively with all levels of staff and handle confidential information discreetly and professionally


Preferred qualifications/skills


  • Previous experience in transaction data analysis, fraud analysis a plus.



Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, 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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit Follow us on Twitter, Facebook, LinkedIn, and YouTube.


Job: Manager

Job ID: BFS017986

Primary Location: India - Gurugram

Education Level: Master's / Equivalent

Job Posting: Jan 13, 2022

Master Skills List: Operations

Job Category: Full Time