Job Description

  • Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicated
  • Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends
  • Adhere to the process requirements in accordance with established procedures and set standards.
  • Complete assigned tasks independently in the established timeframe as per the process benchmarks
  • Achieve the levels of productivity and quality as per the standards, agreed for the process.
  • All data requirements (timesheets and process information) is accurately updated in a timely manner.
  • Adhere to Organization Policies and Rules
  • Develop subject matter expertise in Fraud, AML & Customer Experience domain
  • Shoulder additional team responsibility and engage with members as relevant


  • Graduate – preferably in Commerce & Finance background (Bachelor’s Degree)
  • English Communication – Strong Articulation & Written
  • Logical & Analytical thought flow
  • Team Player

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Accenture is committed to providing veteran employment opportunities to our service men and women.

Please read Accenture’s Recruiting and Hiring Statement for more information on how we process your data during the Recruiting and Hiring process.

COVID-19 update:  The safety and well-being of our candidates, our people and their families continues to be a top priority. Until travel restrictions change, interviews will continue to be conducted virtually. 

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