DE033080-Fraud Investigation Associate

---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: • 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 OTHERS: 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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Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

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