Fraud Investigations Senior Analyst

Accenture; Chennai District; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Accenture is seeking a Fraud Investigations Senior Analyst in Chennai, India. The role focuses on systematically conducting inquiries to uncover and mitigate fraudulent activities, with a finance background and AML detection exposure.

The position requires strong communication and Excel skills, with the potential for interactions with peers and clients, and may involve rotational shifts. The role emphasizes analysis of increasingly complex problems within the organization, supporting the

Qualifications

• Finance background with experience on Detection of Fraud and Antii-money laundering detection processing skill
• Communication and Good Excel Skill

Responsibilities

• In this role you are required to do analysis and solving of increasingly complex problems.
• Your day to day interactions are with peers within Accenture.
• You are likely to have some interaction with clients and or Accenture management.
• You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments.
• Decisions that are made by you impact your own work and may impact the work of others.
• Please note that this role may require you to work in rotational shifts

Skills

Fraud investigations

Education

Any Graduation

Tools

Excel

Job description

Skill required: Fraud investigations - Fraud Investigations

Designation: Fraud Investigations Senior Analyst

Qualifications: Any Graduation

Years of Experience:5 to 8 years

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 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries.

What would you do

• Systematically and effectively conduct inquiries and examinations to uncover, analyze, and mitigate instances of fraudulent activities within an organization or system.

What are we looking for

• Finance background with experience on Detection of Fraud and Antii-money laundering detection processing skill
• Communication and Good Excel Skill

Roles and Responsibilities

• In this role you are required to do analysis and solving of increasingly complex problems.
• Your day to day interactions are with peers within Accenture.
• You are likely to have some interaction with clients and or Accenture management.
• You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments.
• Decisions that are made by you impact your own work and may impact the work of others.
• Please note that this role may require you to work in rotational shifts

Qualification

Any Graduation