Genpact

Business Analyst (MX Payments – Fraud)

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
May 31, 2026
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Job Description

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 Business Analyst (MX Payments – Fraud).

Location: Toronto ON (3 days onsite per week)

Responsibilities

  • Act as a subject‑matter expert on ISO 20022 MX wire payment messages (e.g., pacs.008, pacs.009, pain.001) with a strong focus on business meaning and data content.
  • Advise Fraud and Financial Crime teams on which MX fields and attributes are critical for fraud detection, monitoring, and rule creation.
  • Translate fra...

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