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Regulatory Compliance Associate – Accenture

Accenture
1-3 years
Not Disclosed
Chennai, India
2 May 20, 2026
Job Description
Job Type: Full Time Education: M.Pharm/B.Pharm or M.Sc. Skills: ICD-10 CM Codes, CPT-Codes, HCPCS Codes, ICD-10 CM, CPT, HCPCS Coding, ICH guidelines, ICSR Case Processing, Interpersonal Skill

Regulatory Compliance Associate – Accenture

Company: Accenture
Role: Regulatory Compliance Associate
Location: Chennai, India
Job Type: Full-time
Experience Required: 1–3 Years (listing header mentions 0–2 years, detailed JD mentions 1–3 years)
Qualification: Any Graduation
Job ID: AIOC-S01594513

About Accenture

Accenture is a global professional services company specializing in digital, cloud, security, consulting, technology, and operations services, serving clients across 120+ countries.

Job Overview

Accenture is hiring a Regulatory Compliance Associate for its Financial Crime & Fraud Management team. The role focuses on fraud investigation, AML compliance, dispute handling, chargeback validation, and fraud risk management.

Key Responsibilities

  • Investigate fraud cases, disputes, and chargeback requests
  • Review customer transactions and validate fraudulent activity
  • Perform AML and fraud risk analysis
  • Detect suspicious financial behavior and recommend preventive actions
  • Handle dispute resolution and chargeback management
  • Work with internal teams to resolve fraud/compliance cases
  • Provide compliance-focused recommendations to improve user experience
  • Manage multiple customer interactions via chat/email
  • Follow regulatory compliance guidelines and internal fraud protocols
  • Work in rotational shifts, including weekends/holidays if required

Required Skills

  • Anti-Money Laundering (AML)
  • Fraud Investigation
  • Fraud Detection
  • Financial Crime Management
  • Chargebacks & Dispute Resolution
  • Fraud Risk Management
  • Regulatory Compliance
  • Truth in Lending Act understanding
  • Customer Communication (Chat/Email Support)
  • Analytical Problem Solving
  • English Communication (Written & Verbal)
  • Multitasking
  • Decision Making
  • Attention to Detail

Preferred Experience

  • Minimum 2 years in:
    • Fraud Investigation
    • Fraud Detection
    • Chargeback Handling
    • Dispute Resolution
  • Experience in customer support/end-user interactions
  • Experience handling compliance-related customer cases

Soft Skills

  • Strong communication skills
  • Excellent interpersonal skills
  • Logical thinking
  • Data-driven decision making
  • Self-discipline
  • Proactive attitude
  • Team collaboration