Regulatory & Fraud Risk Associate – Night Shift

Accenture PLC; Pateros; On-site; PHP 279,000 - 670,000; Full time

Job summary

Accenture PLC in the Philippines seeks a Regulatory Compliance Associate to perform thorough account research, identify red flags, and act per established protocols. The role operates on the night shift within the Taguig Uptown Bonifacio Tower 3 location.

Candidates should have 1–2 years in related fields, with experience in fraud monitoring and investigation; openness to work across financial industries is required. This is a return-to-office setup.

Qualifications

• 1–2 years of experience in related field.
• Experience in fraud monitoring and investigation.
• Open to other financial industries.

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 PLC in the Philippines seeks a Regulatory Compliance Associate to perform thorough account research, identify red flags, and act per established protocols. The role operates on the night shift within the Taguig Uptown Bonifacio Tower 3 location.

Candidates should have 1–2 years in related fields, with experience in fraud monitoring and investigation; openness to work across financial industries is required. This is a return-to-office setup.