DE033080-Fraud Investigation Associate
Accenture
Date: 2 weeks ago
City: Taguig
Contract type: Full time
---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Regulatory Compliance Associate
WORK SETUP: Return to Office
OVERALL PURPOSE:
This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.
RESPONSIBILITIES:
Project Shift Schedule: Night Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS:
POSITION TITLE: Regulatory Compliance Associate
WORK SETUP: Return to Office
OVERALL PURPOSE:
This work focuses on identifying and investigating cases where fraud or identity misuse may have occurred. The analyst reviews account activity, behavior patterns, and identity information to detect scams, account takeover, or misuse of personal details.
RESPONSIBILITIES:
- Investigate suspected fraud events
- Reviews fraud indicators, account behavior, identity inconsistencies
- Event-driven, time-sensitive cases
- Recommends outcome
- Clear fraud investigation summaries
- Fraud or scam investigation exposure; analytical mindset
Project Shift Schedule: Night Shift
Project Rest Day: Weekends Off
Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS:
- General Fraud Profile
- 1 to 2 years of experience
- Fraud Transaction Monitoring - Intermediate
- Fraud Investigation - Beginner
- Open to other financial industry
- Beginner: Good to have; assess trainability
- Intermediate and Advanced: Hard requirement
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