Fraud manager jobs in 19 at Accenture 1 -3 of 3 (0.004s)

Ppsm analyst

BengaluruAccenture

...Sanction Screening, Transaction Monitoring, Fraud Management & Regulatory Compliance It describes a group of processes by which corporations are controlled and directed related to governance of legal entities. It identifies the distribution of rights and responsibilities among different participants in the corporation. It [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

16 days ago in Accenture

S&c- data and ai - cfo&ev – fraud analytics (consultant)

GurugramAccenture

...AI - CFO&EV – Fraud Analytics (Consultant)Management Level: 9-Team Lead/ConsultantLocation: Gurugram, DDC1A, NonSTPIMust-have skills: Fraud AnalyticsGood to have skills: Experience in financial modeling, valuation techniques, and deal structuring.Job Summary:This role involves driving strategic initiatives, [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

20 days ago in Accenture

Risk and compliance representative

HyderabadAccenture

...: Financial Crime & Fraud ManagementGood to have skills : NAMinimum 12 year(s) of experience is requiredEducational Qualification : 15 years full time educationJob Title: Financial Crime & Fraud Management Job Summary: You will lead technical and configuration delivery for Firco Continuity, Trust, Screen & [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

30+ days ago in Accenture

Fraud manager jobs in 19 at Accenture 1 -3 of 3 (0.004s)

Ppsm analyst

S&c- data and ai - cfo&ev – fraud analytics (consultant)

Risk and compliance representative

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