Fraud Analyst
ChowBusFull Time
Junior (1 to 2 years)
Key technologies and capabilities for this role
Common questions about this position
The role requires 1 to 3 years of experience.
Key skills include Effective Verbal Communications, Effective Written Communications, Problem Solving/Issue Resolution, strong English communication with articulation and writing, and logical & analytical thought flow. Specialization in Financial Fraud / Risk Management / Compliance Operations is an added advantage.
Responsibilities include reviewing transactions for fraud detection, performing research and analysis, narrating investigation outcomes, achieving productivity and quality standards, adhering to policies, understanding compliance risks, supporting process documentation, and handling non-voice support like email, web, and chat.
This is a full-time position.
Any Graduation is required.
Global professional services for digital transformation
Accenture provides a wide range of professional services, including strategy and consulting, technology, and operations, to help organizations improve their performance. Their services assist clients in navigating digital transformation, enhancing operational efficiency, and achieving sustainable growth. Accenture's offerings include cloud migration, cybersecurity, artificial intelligence, and data analytics, which are tailored to meet the needs of various industries such as financial services, healthcare, and retail. What sets Accenture apart from its competitors is its extensive industry knowledge and ability to deliver comprehensive solutions that address both immediate challenges and long-term goals. The company's aim is to support clients in reducing their environmental impact while driving innovation and growth.