Copywriter

1 - 6 years

1 - 5 Lacs

Posted:None| Platform: Naukri logo

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Job Type

Full Time

Job Description

Roles and Responsibilities :

  • Conduct thorough investigations into suspected fraudulent activities, analyzing data and evidence to identify patterns and trends.
  • Develop effective strategies for preventing financial crimes, including anti-money laundering (AML) and fraud detection techniques.
  • Collaborate with cross-functional teams to implement AML policies, procedures, and controls across the organization.
  • Provide expert testimony in court as required, utilizing knowledge of fraud investigation principles and practices.

Job Requirements :

  • 1-6 years of experience in fraud investigation or a related field.
  • Strong understanding of anti-money laundering (AML), copyright laws, and other relevant regulations.
  • Excellent analytical skills with ability to interpret complex data sets and develop actionable insights.

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Accenture

Professional Services

Dublin

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