Skill required AML fraud mgmt - Financial Crime Fraud Management Designation Regulatory Compliance Associate Qualifications Any Graduation Years of Experience 1 to 3 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 Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model - powered by data intelligent technologies and talent 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 oWritten and verbal communication oBanking Operations oBack Office oDisputes Fraud Roles and Responsibilities Responsibilities Experience End to end knowledge in the areas of Fraud investigation Fraud Detection Dispute Chargebacks Understanding of Regulations and Truth in Lending Act Advanced 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 explicit and actionable recommendations to enhance both user experience and compliance Others Excellent 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 Any Graduation

📌 Regulatory Compliance Associate (Tamil Nadu)
🏢 Accenture
📍 Tamil Nadu