Fraud & Regulatory Compliance Investigator (Night Shift, Onsite)

Accenture in the Philippines; Taguig; On-site; PHP 300,000 - 540,000; Full time

Job summary

Accenture in the Philippines is seeking a Regulatory Compliance Associate to conduct thorough research of accounts, identify red flags, and drive compliant actions in line with set protocols. This role is on-site in Taguig, with a night shift schedule and weekends off, returning to an office setup at Uptown Bonifacio Tower 3.

Candidates should have 1–2 years of experience in fraud monitoring or investigations and be open to other financial industry roles.

Qualifications

• 1–2 years of experience in fraud monitoring or compliance.
• Experience with transaction monitoring and fraud investigations.
• Open to other financial industry roles.
• Eligible to work in the Philippines.

Responsibilities

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

Skills

1–2 years experience

Fraud Transaction Monitoring

Fraud Investigation

Open to other financial industry

Job description

Accenture in the Philippines is seeking a Regulatory Compliance Associate to conduct thorough research of accounts, identify red flags, and drive compliant actions in line with set protocols. This role is on-site in Taguig, with a night shift schedule and weekends off, returning to an office setup at Uptown Bonifacio Tower 3.

Candidates should have 1–2 years of experience in fraud monitoring or investigations and be open to other financial industry roles.