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Regulatory Compliance Associate

Regulatory Compliance Associate

Accenture

1 - 3 years

3 - 7 Lacs

chennai

Posted:2 days ago| Platform:

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Skills Required

aml fraud investigation fraud management chargeback fraud detection risk management screening hiring regulatory user interaction regulatory compliance hrsd sourcing talent acquisition it recruitment recruitment regulations customer handling

Work Mode

Work from Office

Job Type

Full Time

Job Description

Skill required: AML fraud mgmt.

Financial Crime & Fraud Management

Designation: Regulatory Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

What would you do? Investigate Fraud and Disputes, review and determine the request and validate the chargeback.Looking for someone with AML and Fraud mgmt experience.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.

What are we looking for? Compliance Data & AnalyticsWritten and verbal communicationWritten and verbal communicationEnd to end knowledge in the areas of Fraud investigation, Fraud Detection, Dispute & Chargebacks.Understanding of Regulations and Truth in Lending ActAdvanced Proficiency required in English Language for comprehension.2-year minimum experience in working in Fraud Investigation, Fraud Detection, Chargebacks & Disputes Proficiency in multitasking and managing multiple chat conversations simultaneously.Provide clear and actionable recommendations to enhance both user experience and complianceFraud Risk ManagementExcellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers. Excellent problem-solving skills and demonstrated ability to analyze problems logically and make rational data driven decisions Self-disciplined, diligent, proactive and detail oriented.Preferred experience in customer handling, end-user interactions through chats, emails, etc. Availability to work flexible hours, including evenings, weekends, and holidays.

Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts
Qualification
Any Graduation

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Regulatory Compliance Associate