Fraud Focused Business Analyst Mx

Overview

Elevate payment control strategies at Genpact as a Business Analyst for MX Payments in Toronto. This role emphasizes expert knowledge in fraud detection, working in office three days a week.

At Genpact, we need a Business Analyst with a deep understanding of ISO 20022 MX message content. You will guide fraud strategy efforts by advising teams on critical MX fields for monitoring and rule creation. This position requires translating complex fraud situations into actionable data requirements and collaborating with compliance stakeholders to ensure regulatory alignment.

• Act as an expert on ISO 20022 MX data
• Advise on critical MX attributes for fraud strategies
• Translate fraud typologies into data requirements
• Support design of fraud rules and enhancements
• Provide operational insights into payment processes

• Bachelor s degree in Finance or related discipline
• 4+ years experience in payments or fraud operations
• Solid understanding of ISO 20022 MX messages
• Proven experience with fraud investigations
• Ability to articulate complex concepts clearly