Trust & Safety New Associate - Transaction risk management

0 - 3 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a New Associate at Accenture located in Bengaluru, you will be part of the Transaction Risk Management team, focusing on reviewing potential fraudulent or high-risk transactions and taking necessary actions on customer accounts based on defined client policies. Your responsibilities will include screening KYC documents, authenticating customer profiles, investigating fraud claims, and implementing required actions following client policies. In Risk Management, you will anticipate, plan for, and react to project risks and issues, categorizing their severity, considering likelihood of occurrence, and developing mitigation and contingency plans. Your approach will be agile, integrating risk management into scrum roles, artifacts, and events to facilitate continuous project delivery. We are seeking individuals with the following qualities: - Ability to establish strong client relationships - Ability to meet deadlines - Ability to work effectively in a team - Adaptability and flexibility - Commitment to maintaining high quality standards In this role, you will primarily solve routine problems with guidance from general guidelines, interacting mainly with your team and direct supervisor. Detailed instructions will be provided for all tasks, and your decisions will be closely supervised, impacting your individual work within a predefined scope. Please note that this position may require working in rotational shifts.,

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Accenture

Professional Services

Dublin

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