Regulatory Compliance Senior Analyst

About the role

Accenture seeks a Regulatory Compliance Senior Analyst in Bengaluru to serve as the Fraud Operations Subject Matter Expert for US banking and fintech clients. The role involves leading complex fraud investigations, guiding analyst teams on typologies and policy interpretation, and partnering with stakeholders to strengthen fraud controls and reduce losses. This is a full-time position requiring flexibility for US or rotational shifts.

What you’ll do

• Act as SME for fraud operations across payment channels including ACH, wire, and cards
• Support review and resolution of complex high-risk fraud cases
• Provide expert guidance to analysts on investigation approaches and red flags
• Interpret client procedures and regulations for compliant operational decisions
• Partner with quality and training teams to support calibrations and capability building
• Analyze trends and root causes to identify control gaps and recommend improvements
• Review fraud claims, chargeback-related cases, and recovery scenarios
• Drive adherence to SLA, quality, and compliance expectations

What you’ll bring

• Bachelor’s degree in Commerce, Finance, Business, Risk, or related field
• 5–8 years of experience in fraud operations or risk management
• Strong knowledge of US payment rails (ACH, wire, cards, P2P, RTP)
• Deep understanding of fraud typologies and digital fraud controls

Nice to have

• Experience supporting US banking or fintech clients
• Working knowledge of US regulations (Reg E, Reg Z) and dispute frameworks
• Experience in coaching, training support, or process improvement
• Proficiency in Microsoft Office and fraud monitoring systems

Skills