Risk & Compliance-fraud Management

0 - 1 Years
Gurgaon
Not Disclosed by Recruiter
Posted: 15 days agoOpenings: 1Job Applicants: 1330+Job Views: 2672+

Job Description

Job Summary

You will be aligned with our Capital Markets Processes vertical and help us with the part of the financial system concerned with raising capital by dealing in shares, bonds, and other long-term investments.

You will be working as a part of Risk & compliance team which is responsible for risk & compliance functions of financial services, to identify risk and mitigation plans and adherence to the same.

You will be responsible for Fraud Management where in you will Manage risk incidents reporting, perform root cause analysis on errors, liaise with operations SMEs and Management in validating, managing and reporting risk incidents across multiple clients. You will perform data analysis of risk incidents data and prepare presentations for governance meetings with key stakeholders, ensure various issues are raised on the back of risk incidents, auditing, control testing, thematic reviews, etc. and have appropriate actions in place to mitigate the risk. You will also be involved in performing process reviews, assist control testing efforts from internal and external teams; coordinate audits from internal and external teams to make them audit ready.The skills required for this role are Knowledge of Fraud Management, Risk incidents reporting, Data analysis, Stakeholder Management, Risk Mitigation Planning and Written & Verbal Communication.

Good to have skills: Fraud Management,Decision Making skills

Roles and Responsibilities

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Interaction is within own team and direct supervisor. Detailed instructions on all tasks will be provided at this role with close supervision. Decisions made impact own work and are closely supervised. Individual contributor as a part of a team with a predetermined, narrow scope of work.

Salary: Not Disclosed by Recruiter

Industry:IT-Software / Software Services

Functional Area:IT Software - Application Programming, Maintenance

Role Category:Admin/Maintenance/Security/Datawarehousing

Role:System Security

Employment Type:Full Time, Permanent

Keyskills

Desired Candidate Profile

Please refer to the Job description above

Education-

PG:Post Graduation Not Required

Doctorate:Doctorate Not Required

Company Profile

Accenture Solutions Pvt Ltd

Accenture (NYSE: ACN) is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions underpinned by the worlds largest delivery network- Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With approximately 477,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives.

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Recruiter Name:HR

Contact Company:Accenture Solutions Pvt Ltd

Reference Id:13298

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