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35 Fraud Control Jobs in Bangalore / Bengaluru

Regulatory Compliance Associate

Accenture Solutions Pvt Ltd

 · 

3.8

 based on 57k Reviews

1-3 years

₹ 2.38 - 6L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

1 vacancy

Regulatory Compliance Associate

Accenture

posted 1d ago

Job Role Insights

Key skills for the job

Quality Assurance Auditing Regulatory Affairs Banking Operations Fraud Analysis Internal Audit

+ 9 more

Job Description




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


    Designation:     Regulatory Compliance Associate


    Qualifications:    Any Graduation


    Years of Experience:    1 to 3 years


    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 talentLooking 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?
     Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud.

    Roles and Responsibilities:
  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your expected interactions are within your own team and direct supervisor
  • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments
  • The decisions that you make would impact your own work
  • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work
  • Please note that this role may require you to work in rotational shifts

     
    Qualifications     

    Any Graduation

    • Employment Type: Full Time, Permanent

    Read full job description

    Accenture Interview Questions & Tips

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    What people at Accenture are saying

    4.1
     Rating based on 13 Regulatory Compliance Associate reviews

    Likes

    Work environment

    • Job security - Good
      • +2 more
    Dislikes

    Slow growth in salary and promotion

    • Salary - Bad
      • +1 more
    Read 13 Regulatory Compliance Associate reviews

    Regulatory Compliance Associate salary at Accenture

    reported by 139 employees with 1-5 years exp.
    Lock Unlock
    ₹1.9 L/yr - ₹7.6 L/yr
    At par with the average Regulatory Compliance Associate Salary in India
    View more details

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