Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Associate Manager
Qualifications:BCom
Years of Experience:10 to 14 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 Associate Manager with 8-12 years of experience in fraud operations, investigations,



and people leadership to oversee frontline fraud operations teams supporting alert monitoring, fraud claims, investigations, case resolution, and customer-impact decisions for US-based banking and fintech clients. This role is responsible for supervising team leaders and analysts, driving queue performance, ensuring quality and compliance adherence, managing escalations, and supporting process improvements that strengthen fraud outcomes, customer experience, and operational efficiency.
What are we looking for? • Bachelor’s degree in Commerce, Finance, Business, Criminal Justice, or a related field preferred. • 8–12 years of experience in fraud operations, fraud investigations, or financial crime operations, with prior team leadership experience managing team leaders or large analyst groups. • Solid understanding of fraud workflows across cards, ACH, wire, Zelle/P2P, RTP, checks, digital banking, claims, disputes, and account takeover scenarios. • Knowledge of fraud typologies

📌 Regulatory Compliance Associate Manager (Bengaluru)
🏢 Accenture
📍 Bengaluru