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Business Analyst for Fraud Strategy at Genpact

Company: Genpact

Location: toronto, London

Posted: June 14, 2026

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Position Details

Drive payment control excellence at Genpact as a Business Analyst for MX Payments in Toronto. This role emphasizes fraud detection expertise and works three days in the office.
Genpact seeks a seasoned Business Analyst with proficiency in ISO 20022 MX message content. Your insights will engineer fraud detection strategies through critical MX field analyses for monitoring and rule creation. Collaboration with compliance stakeholders ensures effective regulatory alignment and guidance on fraud typologies into actionable data requirements.
Key Responsibilities:
• 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
Requirements:
• Bachelor’s degree in Finance or related field
• 4+ years in payments or fraud operations
• Strong grasp of ISO 20022 MX messages
• E...