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

Designation: Regulatory Compliance Senior Analyst

Qualifications:BCom

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 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 SME with 5–8 years of experience in fraud risk operations to provide deep domain expertise across transaction monitoring, alert investigation, fraud claims,



and payment fraud controls for US-based banking and fintech clients. This role will serve as the functional authority for fraud case handling, support complex investigations and escalations, guide analyst teams on fraud typologies and policy interpretation, and partner with operations, quality, training, and client stakeholders to strengthen fraud controls, improve decision accuracy, and reduce fraud losses.

What are we looking for? Qualifications:

Bachelor’s degree in Commerce, Finance, Business, Risk, or a related field preferred.
5–8 years of relevant experience in fraud operations, fraud risk management, or payment fraud investigations, preferably supporting US banking or fintech clients.
Solid knowledge of US payment rails, including ACH, wire, debit and credit cards, P2P, RTP, and fraud claims or dispute workflows.
Deep understanding of fraud typologies, scam patterns, account takeover, mule beha

📌 Regulatory Compliance Senior Analyst (Bengaluru)
🏢 Accenture in India
📍 Bengaluru