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Regulatory Compliance Associate at Accenture - ApplyBlast

Regulatory Compliance Associate

Accenture

4 months ago

3.9 on Glassdoor

Chennai, India

Onsite

Full Time

Junior

0 applicants

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About this role

The Regulatory Compliance Associate investigates fraud and disputes, reviewing and validating chargebacks to safeguard financial assets. This role involves strategizing and implementing processes for fraud prevention, requiring a solid understanding of AML regulations and the Truth in Lending Act. Candidates are expected to manage multiple inquiries, analyze problems logically, and provide clear recommendations to enhance compliance and user experience.

Responsibilities

Investigate fraud and disputes to validate chargebacks
Review and implement fraud prevention processes
Analyze problems logically to make data-driven decisions
Manage multiple chat conversations simultaneously
Provide actionable recommendations to enhance compliance

Skills

Qualifications

Any Graduation

About Accenture

accenture.com

Headquarters

Canal Harbour, Westmeath, Ireland

Company Size

10001+ employees

Founded

1989

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Accenture is a global professional services company providing consulting, technology, operations and digital transformation services to organizations worldwide.