Senior Analyst - Fraud Investigations

Fraud Investigations Senior Analyst

Skill required: Fraud investigations - Fraud Investigations
Designation: Fraud Investigations Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters.
What are we looking for? •Finance background with experience on Detection of Fraud and Antii-money laundering detection processing skill •Communicatin and Good Excel Skill
Roles and Responsibilities: •To detect Fraud, Non-Compliance and Antii-money laundering processing skill