Fraud & Regulatory Compliance Analyst (Night Shift)

Accenture PLC; Taguig; On-site; PHP 600,000 - 900,000; Full time

Job summary

Accenture is seeking a Regulatory Compliance Associate to join our team in Taguig. You will conduct thorough research of accounts to identify red flags and take appropriate steps as per established protocols, ensuring compliance with internal controls and external regulations.

The role is a return-to-office setup in Taguig with a focus on fraud monitoring and investigations. Candidates with 1–2 years of experience in financial services are preferred and must have the right to live and work in

Qualifications

• 1 to 2 years of experience in regulatory/compliance or fraud monitoring.
• Fraud Transaction Monitoring - Intermediate
• Fraud Investigation - Beginner
• Open to other financial industry

Responsibilities

• Thorough research of account for identification of red flags and taking appropriate steps as per set protocols.

Skills

Fraud Transaction Monitoring

Fraud Investigation

Open to other financial industry

Job description

Accenture is seeking a Regulatory Compliance Associate to join our team in Taguig. You will conduct thorough research of accounts to identify red flags and take appropriate steps as per established protocols, ensuring compliance with internal controls and external regulations.

The role is a return-to-office setup in Taguig with a focus on fraud monitoring and investigations. Candidates with 1–2 years of experience in financial services are preferred and must have the right to live and work in