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Accenture in India
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Regulatory Compliance Senior Analyst

Regulatory Compliance Senior Analyst

Accenture in India

5 - 8 years

0 Lacs

Chennai Tamil Nadu India

Posted:3 days ago| Platform:

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Skills Required

compliance management strategy consulting technology network power design risk testing regulations lending audits multitasking chat analyze data analysis

Work Mode

On-site

Job Type

Full Time

Job Description

Skill required:

AML fraud mgmt. - Financial Crime & Fraud Management

Designation:

Regulatory Compliance Senior Analyst

Qualifications:

Any Graduation

Years of Experience:

5 to 8 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

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?

Written and verbal communication
In-depth knowledge about Fraud investigation, Fraud Detection, Dispute, Chargebacks.
Advanced Proficiency required in English Language for comprehension (B2 EN prerequisite)
Analyzing risk events or alerts from the perspective of Fraud Investigation and Card Testing, anti-money laundering, terrorist financing and KYC
Knowledge of regulations like banking secrecy act, USA Patriot Act, Truth in Lending Act and knowledge of Banking regulations (Reg Z)
5 years minimum experience in working in Fraud Investigation, Fraud Detection, Chargebacks & Disputes.
Prior experience in Quality audits or Subject Matter expert on Cards is preferred
Proficiency in multitasking and managing multiple chat conversations simultaneously.
Strong sense of responsibility and accountability for providing top-notch customer experiences.
Provide clear and actionable recommendations to enhance both user experience and compliance.
Fraud Risk Management
Excellent interpersonal skills, with the ability to communicate complex issues correctly and clearly to both internal and external customers.
Demonstrated ability to work independently and make complex investigation decisions
Ability to establish strong client relationship
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 do analysis and solving of increasingly complex problems
Your day to day interactions are with peers within Accenture
You are likely to have some interaction with clients and/or Accenture management
You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments
Decisions that are made by you impact your own work and may impact the work of others
In this role you would be an individual contributor and/or oversee a small work effort and/or team
Please note that this role may require you to work in rotational shifts, Any Graduation

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Regulatory Compliance Senior Analyst