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Accenture

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3.9

based on 53.1k Reviews

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27036 Accenture Jobs

Trust & Safety New Associate - Transaction risk management

Accenture Solutions Pvt Ltd

 · 

3.9

 based on 53.1k Reviews

0-1 years

Bangalore / Bengaluru

Trust & Safety New Associate - Transaction risk management

Accenture

posted 21hr 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 shifts0

    • Employment Type: Full Time, Permanent

    Read full job description

    Prepare for Risk Management roles with real interview advice

    People are getting interviews at Accenture through

    (based on 5.2k Accenture interviews)
    Job Portal
    Campus Placement
    Company Website
    Referral
    Walkin
    Recruitment Consultant
    33%
    18%
    18%
    13%
    4%
    2%
    12% candidates got the interview through other sources.
    High Confidence
    ?
    High Confidence means the data is based on a large number of responses received from the candidates.

    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 53.1k employees
    66%
    85%
    68%
    76%
    Flexible timing
    Monday to Friday
    No travel
    Day Shift
    View more insights

    Accenture Benefits

    Free Transport
    Cafeteria
    Work From Home
    Gymnasium
    Health Insurance
    Soft Skill Training +6 more
    View more benefits

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