Regulatory Compliance New Associate

Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance New Associate
Qualifications:BCom
Years of Experience:0 to 1 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 784,000 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? We are seeking a Fraud Analyst to monitor, detect, and investigate suspicious transactions across multiple channels, including ACH, wire, P2P, and card payments, for US-based banking and fintech clients. The role is focused on minimizing fraud losses, ensuring compliance, maintaining customer trust, and delivering high-quality operational outcomes that meet SLA expectations.
What are we looking for? ? Bachelor’s degree in Commerce, Finance, Business, or a related field preferred. ? Zeal to learn quick and exhibit the learning to excellence ? Basic understanding of payment systems, including ACH, wire, cards, P2P, and RTP. ? Familiarity of fraud typologies, including account takeover, social engineering scams, mule activity, and card-not-present fraud, dispute and chargeback processes ? 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: •? Review and resolve fraud alerts generated by transaction monitoring systems across payment channels, including ACH, wire, cards, and P2P. ? 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

BCom

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.