Regulatory Compliance Associate
Accenture · Bengaluru · onsite · Posted 71d ago
Undisclosed1–3 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Associate
Qualifications:BCom
Years of Experience:1 to 3 years
What would you do
What are we looking for
Bachelor-s degree in Commerce, Finance, Business, or a related field preferred.
1-3 years of experience in fraud operations, with preference for payment fraud or card fraud experience in the US market.
Strong understanding of payment systems, including ACH, wire, cards, P2P, and RTP.
Knowledge of fraud typologies, including account takeover, social engineering scams, mule activity, and card-not-present fraud.
Familiarity with dispute and chargeback processes and applicable US regulations is preferred.
Strong analytical and problem-solving skills.
Strong communication and presentation skills.
Strong attention to detail and sound decision-making ability.
Ability to work effectively in high-volume, SLA-driven environments.
Proficiency in Microsoft Office is required.
Working Conditions
The candidate must be flexible to work US or rotational shifts and be willing to extend shift hours during the transition phase, as needed
Roles and Responsibilities:
Analyze transaction patterns, velocity, geolocation, device and IP signals, and behavioral indicators to identify suspicious activity.
Conduct end-to-end investigations of flagged transactions and accounts, including account takeover, payment fraud, and scam-related activity.
Document investigation findings thoroughly and maintain accurate case notes and audit trails.
Take appropriate actions, such as blocking transactions, restricting accounts, or escalating cases, based on investigation outcomes.
Review customer-submitted fraud claims and assess transaction legitimacy.
Compile supporting evidence for disputes, chargebacks, and recovery efforts.
Ensure compliance with applicable US regulatory guidelines and network rules, including Reg E and Reg Z where relevant.
Meet defined SLA, productivity, and quality targets.
Follow client policies, regulatory requirements, and audit standards in all case handling activities.
Qualification BCom
Sourced from naukri
Skills
P2PFinancial crimeFraud Managementmicrosoft officePayment systemsBankingGeolocationvelocitySLAFintechRegulatory ComplianceoperationsAmlcompliancefinance
About Accenture
Accenture
IT Services & Consulting
350k+
employees
1989
37 years old
Dublin
Ireland
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Accenture plc is an Irish-American, professional services company based in Dublin, specializing in information technology services and consulting.
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