Fraud Investigations Senior Analyst

Location: Chennai
Salary range: Not stated
Workplace: In office
Level: Senior / Staff IC
Job family: Investigations
Posted: Recently

The T&S Network estimates this role to be P3, Senior. We don't yet know typical pay for this level in India. Most of our pay data comes from US roles. If you work in Trust & Safety in India, add your pay to help others. Key skills at this level: runs an investigation end to end, from signal to enforcement to writeup, builds and maintains the tradecraft others on the team follow, and works law enforcement and external referral pathways correctly.

Learn more about this and similar levels

Why this level

Estimated from the posting rather than stated by the employer: the title reads as P3 · asks for 8+ years.

Apply on Accenture

The role, in T&S terms

Written by the T&S Network from Accenture's posting.

Fraud investigations work that systematically inquires into and examines suspected fraudulent activity within an organization or system, uncovering, analyzing and mitigating it. The posting ties the role to finance-side fraud and anti-money laundering detection rather than a specific platform or product surface.

Fraud and scams

What you'd do

Conduct systematic inquiries and examinations into suspected fraudulent activity within an organization or system.
Uncover and analyze instances of fraud, then help mitigate them.
Solve increasingly complex problems through analysis.
Interact day to day with peers and occasionally with clients or Accenture management.
Work with minimal instruction on routine tasks and moderate instruction on new assignments.
Make decisions that affect your own work and may affect others' work.

What it asks for

Five to eight years of experience in fraud investigations.
Any graduation degree.
Finance background with experience in fraud detection.
Anti-money laundering detection processing skill.
Good communication skills.
Good Excel skills.

Worth knowing

Rotational shifts may be required.

Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on Accenture before you apply. If we got something wrong, report this listing.

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Still listed 14 hours ago