Skill required AML fraud mgmt - Financial Crime Fraud Management Designation Service Delivery Ops Associate Manager Qualifications Any Graduation Years of Experience 10 to 14 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 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 o Thorough understand of Claims life cycle and corresponding regulatory requirements o Knowledge of regulations like banking secrecy act USA Patriot Act Truth in Lending Act and knowledge of Banking regulations Reg Z o Overseeing the team s performance providing guidance and training and evaluating their performance o Must of 2 years of experience in managing card operations and should have Team leads reporting from multiple streams o Leading projects and processes related to data sampling modeling and validation o Ensuring the organization meets legal and regulatory obligations and adhering to policies and regulations o Reporting fraud metrics and monitori

📌 Service Delivery Ops Associate Manager (Chennai)
🏢 Accenture
📍 Chennai