Senior Fraud Analyst
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
June 03, 2026
Ready to shape the future of payments fraud prevention?
At Genpact, we work at the intersection of deep domain expertise and operational excellence to help global banks strengthen their payment controls and combat financial crime. As the industry transitions to ISO 20022, MX messages are becoming the backbone of wire payment processing and fraud detection. We are looking for a subject‑matter expert who understands MX data content from a business and operational lens—not a technologist—to support fraud strategy and rule design.
Inviting applications for the role of
MX Payments Business Analyst – Fraud , we are seeking an experienced payments professional with strong hands‑on exposure to ISO 20022 MX wire messages. You will partner closely with Fraud Operations, Financial Crime, and Compliance teams to identify critical MX data elements used to detect, investigate, and prevent wire payment fraud.
Responsibilities
Act as a subject‑matter expert...
At Genpact, we work at the intersection of deep domain expertise and operational excellence to help global banks strengthen their payment controls and combat financial crime. As the industry transitions to ISO 20022, MX messages are becoming the backbone of wire payment processing and fraud detection. We are looking for a subject‑matter expert who understands MX data content from a business and operational lens—not a technologist—to support fraud strategy and rule design.
Inviting applications for the role of
MX Payments Business Analyst – Fraud , we are seeking an experienced payments professional with strong hands‑on exposure to ISO 20022 MX wire messages. You will partner closely with Fraud Operations, Financial Crime, and Compliance teams to identify critical MX data elements used to detect, investigate, and prevent wire payment fraud.
Responsibilities
Act as a subject‑matter expert...