Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicated
Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends
Adhere to the process requirements in accordance with established procedures and set standards.
Complete assigned tasks independently in the established timeframe as per the process benchmarks
Achieve the levels of productivity and quality as per the standards, agreed for the process.
All data requirements (timesheets and process information) is accurately updated in a timely manner.
Adhere to Organization Policies and Rules
Develop subject matter expertise in Fraud, AML & Customer Experience domain
Shoulder additional team responsibility and engage with members as relevant
Qualifications
Graduate preferably in Commerce & Finance background (Bachelor s Degree)
English Communication Strong Articulation & Written
Logical & Analytical thought flow
Team Player
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
Accenture is committed to providing veteran employment opportunities to our service men and women.
Please read Accenture s for more information on how we process your data during the Recruiting and Hiring process.
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