Skill required: AML fraud mgmt. - Financial Crime & Fraud Management

Designation: Regulatory Compliance Specialist

Qualifications:BCom

Years of Experience:7 to 11 years

About Accenture

Accenture is a global qualified 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 Operations Team Leader with 7-10 years of experience in fraud operations and people management to lead a team of fraud analysts supporting alert monitoring, investigations, fraud claims,



and case resolution for US-based banking and fintech clients. This role is responsible for managing day-to-day queue performance, coaching analysts, maintaining quality and compliance standards, handling escalations, and driving operational excellence through workforce management, reporting, and continuous improvement

What are we looking for?

Bachelor’s degree in Commerce, Finance, Business, or a related field preferred.
6–10 years of experience in fraud operations, fraud investigations, or financial crime operations, with prior team handling or people leadership experience preferred.
Strong understanding of fraud workflows across ACH, wire, cards, P2P, RTP, digital banking, and fraud claims or dispute processes.
Working knowledge of fraud typologies, investigation practices, quality standards, and risk-based decisioning in US payments fraud operations.
Knowledge of applicable US regulat

📌 Regulatory Compliance Specialist (Bengaluru)
🏢 Accenture in India
📍 Bengaluru