SPE – Financial Crime Operations Careers at Cognizant | Fraud Prevention, Compliance & Data Analysis Roles

August 13, 2025 Indianjobhub

SPE – Financial Crime Operations: Driving Compliance, Security, and Fraud Prevention at Cognizant

Introduction

In today’s fast-paced financial landscape, protecting assets and maintaining compliance is more critical than ever. Cognizant’s SPE – Financial Crime Operations role is a cornerstone in safeguarding financial systems, preventing fraud, and ensuring adherence to global regulatory standards. Designed for analytical and detail-oriented professionals, this position blends financial expertise, advanced data analysis, and operational excellence to deliver a strong line of defense against financial crime.

This opportunity is ideal for candidates who excel in data-driven decision-making, fraud detection, and asset management operations, while leveraging tools like MS Excel to manage complex datasets. With a hybrid work model and a focus on collaboration, the role offers both flexibility and impact, making it an attractive career path for finance and compliance professionals.

Key Role Overview

The SPE – Fin Crime Operations professional plays a pivotal role in identifying, analyzing, and preventing suspicious financial activities. The position is particularly focused on asset management operations, ensuring that all processes meet stringent compliance standards and align with evolving industry regulations.

The successful candidate will:

Investigate irregular transactions.
Apply advanced Excel techniques for data interpretation.
Collaborate with cross-functional teams to design effective fraud prevention strategies.
Implement security measures that protect client and organizational assets.

Core Responsibilities

1. Fraud Detection and Investigation

Analyze financial transactions to detect anomalies or patterns indicative of fraudulent activity.
Initiate comprehensive investigations into flagged cases, documenting findings for regulatory and internal use.
Leverage regulatory knowledge to ensure all assessments are aligned with compliance frameworks.

2. Data Management and Reporting

Utilize MS Excel proficiency to manage, interpret, and visualize large datasets.
Develop reports that highlight fraud risks, trends, and key performance metrics.
Maintain accuracy and consistency in data handling to support audit readiness.

3. Collaboration and Strategy Development

Work closely with compliance, IT, and operational teams to enhance fraud prevention frameworks.
Participate in regular case review meetings to strategize investigative approaches.
Share actionable insights with management to influence policy and process improvements.

4. Asset Management Security

Implement best practices in asset management operations to fortify security.
Continuously monitor systems for vulnerabilities and recommend corrective actions.
Ensure seamless alignment between operational processes and compliance mandates.

5. Regulatory Compliance

Stay abreast of industry regulations and adjust operational methods accordingly.
Ensure documentation and reporting meet legal and ethical standards.
Prepare for and assist with regulatory audits by maintaining transparent records.

6. Process Improvement

Recommend enhancements to existing workflows to reduce risk exposure.
Support the adoption of innovative tools and technologies in fraud detection.
Mentor junior staff on advanced fraud prevention techniques and compliance practices.

Qualifications and Skills

To thrive in this role, candidates should possess:

Advanced MS Excel skills for complex data analysis and reporting.
Experience in asset management operations (highly desirable).
Strong analytical capabilities to interpret intricate financial datasets.
Excellent communication skills for collaboration and stakeholder engagement.
Knowledge of financial crime regulations and compliance frameworks.
Ability to manage multiple priorities independently while maintaining attention to detail.

Why Join Cognizant in This Role?

Cognizant offers a dynamic, collaborative, and inclusive environment where every associate is empowered to contribute to impactful work. As part of the SPE – Fin Crime Operations team, you will:

Work alongside a high-caliber global workforce of over 300,000 professionals.
Be part of an organization recognized among Forbes World’s Best Employers 2024.
Benefit from a hybrid work model that offers both flexibility and structured collaboration.
Build a career with a company known for innovation, integrity, and client trust.

The Cognizant Culture

At Cognizant, the workplace is defined by energy, inclusivity, and shared purpose. The company fosters:

Collaboration – Open communication and teamwork across diverse skill sets.
Innovation – Encouraging the adoption of new tools and strategies to stay ahead of emerging threats.
Integrity – Upholding ethical standards in every decision and action.
Support – Providing resources for professional development and personal well-being.

This culture ensures that every professional not only contributes to the company’s mission but also finds a platform for career growth and personal achievement.

Career Growth Opportunities

Professionals in this role will gain exposure to:

Cutting-edge fraud detection technologies.
Global compliance frameworks across multiple jurisdictions.
Opportunities to lead investigative projects and mentor team members.
Participation in cross-departmental initiatives that enhance organizational security.

Such exposure makes this position a springboard for advancement into senior compliance, risk management, or operations leadership roles.

Commitment to Diversity and Inclusion

Cognizant is an equal opportunity employer that values diversity across race, gender, sexual orientation, religion, nationality, disability, and veteran status. This commitment extends to fair hiring practices, career progression, and workplace culture, ensuring all employees have an equal opportunity to thrive.

Work Environment and Schedule

Work Model: Hybrid – combining remote flexibility with on-site collaboration.
Shift Timing: Day shifts, promoting work-life balance.
Location: Opportunities may vary based on business requirements.

This balanced schedule allows professionals to excel in their responsibilities while maintaining personal well-being.

How This Role Impacts the Organization

The SPE – Fin Crime Operations role is not merely operational; it is mission-critical. By preventing financial crime, this position directly:

Protects client assets and trust.
Shields the company from reputational and financial harm.
Ensures compliance with stringent international regulations.
Enhances operational efficiency by identifying and addressing vulnerabilities.

Application Process

Applicants should be prepared to:

Submit an updated resume highlighting fraud detection, compliance, and Excel expertise.
Participate in interviews (in person or via video conference).
Present a valid government-issued ID during each interview stage.
Discuss prior experience in asset management, regulatory compliance, and data analysis.

About Cognizant

Cognizant is one of the world’s leading professional services companies, helping clients transform business, operating, and technology models for the digital era. With a consultative, industry-based approach, Cognizant delivers innovative, efficient, and future-ready solutions across industries.

Headquarters: United States
Global Workforce: Over 300,000 associates
Recognition: Member of the NASDAQ-100, Forbes World’s Best Employers 2024
Core Values: Integrity, Partnership, Innovation, Excellence

To learn more, visit www.cognizant.com.

Final Thoughts

The SPE – Fin Crime Operations role at Cognizant offers more than just a job—it’s an opportunity to become a key player in global financial security. With a blend of analytical challenges, compliance responsibilities, and collaborative problem-solving, this position empowers professionals to make a tangible impact.

If you have a passion for preventing financial crime, excel at data-driven analysis, and are eager to work in a forward-thinking, supportive environment, this could be the career-defining move you’ve been waiting for.

Keywords for SEO Optimization: Financial Crime Operations, Fraud Detection Jobs, Compliance Analyst, Asset Management Security, MS Excel Data Analysis, Cognizant Careers, Regulatory Compliance, Hybrid Finance Jobs, Anti-Money Laundering (AML), Fraud Prevention Specialist, Finance Operations Careers, Data-Driven Compliance, Risk Management, Financial Data Analysis Jobs, SPE Fin Crime Operations.

Apply Here

INDIAN JOB HUB