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Descripción Del Puesto

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services and Accenture Song—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 721,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at


Accenture Strategy & Consulting professionals help our clients with their most pressing C-suite issues, such as growth and innovation, industry convergence, geographic expansion, global operating models, digital policies, sustainable cost management and enterprise transformation. Our professionals work closely with clients to define and implement business strategies enabled by technology, in an industry-specific context. Our services span strategy through execution, with the goal of helping clients identify and build the capabilities they need to differentiate and win in the marketplace.

 Come and be a part of the next level of high performance.

Your Experience:

We are seeking a highly skilled and proactive Functional Fraud Expert to join our team and contribute to the effective detection and prevention of fraud among our traditional banking and consumer finance clients.

  • Perform thorough data and trend analysis to identify potential fraudulent activities across the bank's products and services, including traditional banking and consumer finance.
  • Collaborate closely with multifunctional teams, including risk, operations, technology, and compliance departments, to develop and implement fraud detection and prevention strategies.
  • Participate in configuring and optimizing systems, tools, and fraud detection controls such as scoring systems and transaction monitoring to enhance the effectiveness of preventive measures.
  • Investigate reported or identified fraud cases, gather and analyze relevant evidence, and prepare detailed reports for appropriate action.
  • Develop and maintain up-to-date policies and procedures related to fraud prevention and detection, ensuring compliance with regulations and industry best practices.
  • Work with relevant authorities and other external agencies on fraud-related investigations and provide necessary support during audits and internal investigations.
  • Stay updated on the latest trends and technologies in fraud prevention and detection, and propose recommendations for continuously improving the bank's processes and tools.
  • Knowledge of market fraud tools.

Set Yourself Apart: Desirable Skills

  • At least 3 years of experience in fraud prevention.
  • Previous experience in similar roles within the banking sector, focusing on fraud prevention and detection in traditional banking and consumer finance.
  • Deep knowledge of fraud detection and prevention principles and practices, as well as related compliance regulations and standards.
  • Strong analytical skills and the ability to interpret large datasets to identify patterns and anomalies.
  • Excellent communication skills and the ability to work effectively in multidisciplinary teams.
  • Experience using fraud detection tools and systems, as well as interpreting results and generating reports.
  • Certification in fraud prevention would be an advantage.


What do we offer:

  • Tailored career and training plan: All of our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You’ll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.
  • Free language training
  • Life, medical, and accident insurance
  • Flexibility and remote work
  • Good work-life balance
  • Well-being programs


Barcelona, Madrid

La Vida en Accenture


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