Fraud and Anti-Bribery

Associate

Proud to share LSEG in the India is Great Place to Work certified (Jun '25 – Jun '26).

Learn more about life and purpose of our company directly from India colleagues' video: Bengaluru, India | Where We Work | LSEG

Role overview:

We are looking for a diligent and analytical professional to join our team as a Fraud and Anti-Bribery & Corruption (ABC) Control analyst. This role is responsible for identifying, assessing, and mitigating risks related to fraud, bribery, and corruption. The analyst will support the review of Fraud and ABC controls, while ensuring adherence to internal policies and global regulatory standards.

Roles and responsibilities:

• Support the design, testing, and implementation of new Fraud and ABC controls, as well as enhancements to existing frameworks.
• Assist in developing and refining the process.
• Collaborate with cross-functional teams to contribute to key stages of control review and monitoring.
• Deliver on key project milestones by working closely with senior team members and stakeholders.
• Identify control gaps, risks, and issues; and escalate them appropriately for resolution.
• Raise control-related issues with relevant teams and track them through to timely closure.
• Document breaches related to Fraud and ABC controls, including investigation outcomes and remediation actions.
• Assist in preparing Management Information (MI) reports for governance and oversight forums.
• Support internal audits and regulatory reviews by providing data, documentation, and subject matter expertise.

Required Skills & Experience:

• Bachelor's degree in a relevant field (e.g., Finance, Business, Risk Management others).
• Proven experience in a control-focused role, preferably within a regulated industry.
• Strong analytical and investigative skills with a high attention to detail.
• Ability to handle multiple tasks and priorities effectively.
• Self-starter with strong problem-solving capabilities and a continuous improvement mentality.
• Innovative approach to identifying and addressing control weaknesses.
• Familiarity with Fraud, ABC, data governance, data quality, and control frameworks.
• Ability to interpret and analyze sophisticated datasets across multiple systems.
• Ability to communicate professionally and confidently.
• Experience working in cross-functional teams and handling challenging priorities.

Skills

• Effective communication
• Attention to detail
• Self-Motivated
• Proactive
• Adaptable
• Thrives under pressure
• Problem solving
• Continuous Improvement
• Industry Knowledge
• Innovative thinking
• Critical thinking

Core Competencies

• Integrity
• Accountability
• Resilience
• Decision Making
• Quality
• Timelines

LSEG is committed to encouraging a diverse, equitable, an inclusive work environment, ensuring equal opportunities for all employees, regardless of their background. We offer great employee benefits to make sure everyone performs to the best of their abilities.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.

Join us and be part of a team that values innovation, quality, and continuous improvement. If you're ready to take your career to the next level and make a significant impact, we'd love to hear from you.

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone's race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

You will be part of a collaborative and creative culture where we encourage new ideas. We are committed to sustainability across our global business and we are proud to partner with our customers to help them meet their sustainability objectives. Our charity, the LSEG Foundation provides charitable grants to community groups that help people access economic opportunities and build a secure future with financial independence. Colleagues can get involved through fundraising and volunteering.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it's used for, and how it's obtained, your rights and how to contact us as a data subject.

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.