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Accenture

Compare

3.8

based on 55.3k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Mega Company - 2024

Top Rated Company for Women - 2024

Top Rated IT/ITES Company - 2024

21189 Accenture Jobs

Trust & Safety New Associate - Transaction risk management

Accenture Solutions Pvt Ltd

3.8

based on 55.3k Reviews

1-4 years

Bangalore / Bengaluru

Trust & Safety New Associate - Transaction risk management

Accenture

posted 5d ago

Job Role Insights

Flexible timing

Key skills for the job

Financial Analysis Project Management Auditing Fraud Analysis Internal Audit KYC

+ 9 more

Job Description

Skill required:Transaction risk management - Risk Management
Designation:Management Level - New Associate
Job Location:Bengaluru
Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do?

The Software and Platform vertical helps the world's leading platform companies accelerate, scale and improve their businesses as their most trusted, innovative, comprehensive and experienced partner. You will be working as a part of the Transaction risk management team which focuses on reviewing potential fraudulent/high-risk transactions and take necessary action on customer accounts as per defined client policy. The team screens KYC documents as applicable and determines the authenticity of the customer profile while also investigating fraud claims from customers and take required actions on customer accounts as per client policies. In Risk Management you will be responsible for anticipating, plan for, and react to risks and issues to the project, including categorizing their severity, taking into account the likelihood of occurrence, mitigation & contingency planning. You will be expected to follow an agile approach that builds risk management into scrum roles, artifacts, and events and helps in continuous project delivery. What are we looking for?

-- Select --

Ability to establish strong client relationship

Ability to meet deadlines

Ability to work well in a team

Adaptable and flexible

Commitment to quality

-- Select -- Roles and Responsibilities

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

Your primary interaction is within your own team and your direct supervisor

In this role you will be given detailed instructions on all tasks

The decisions that you make impact your own work and are closely supervised

You will be an individual contributor as a part of a team with a predetermined, narrow scope of work

Please note that this role may require you to work in rotational shifts

Employment Type: Full Time, Permanent

Read full job description

Prepare for Risk Management roles with real interview advice

What people at Accenture are saying

Risk Management salary at Accenture

reported by 1 employee

₹1.8 L/yr - ₹2.3 L/yr

48% less than the average Risk Management Salary in India

View more details

What Accenture employees are saying about work life

based on 55.3k employees

65%

85%

67%

75%

Flexible timing

Monday to Friday

No travel

Day Shift

View more insights

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