Consultant Fraud and Financial Crime- Management Consulting
Location: Riyadh, Saudi Arabia
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, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 537,000 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 www.accenture.com.
Strategy & Consulting
In today’s world, business leaders want to reinvent rapidly and confidently to increase resilience, mitigate risk, and grow with sustainable value. That’s where Accenture Strategy & Consulting comes in. We bring together strategic visionaries, industry experts, practitioners from across every enterprise function, business intelligence professionals, change specialists, data and AI authorities, and many other specialized skills to co-create each client’s unique path to reinvention. You will be a trusted partner to business leaders, working with a diverse team of experts to deliver successful tech-enabled transformation and new kinds of value for your clients.
Strategy and Consulting is one of four services that make up one Accenture –the others are Interactive, Technology and Operations
In this role you will:
Advise clients on improving fraud and / or financial crime prevention, detection, and response utilizing skills and experience across policy, process, technology, data, and analytics
Work with the latest technologies to solve problems related to financial crime
Understand and solve complex business problems and present back solutions to stakeholders
Be agile and agnostic to solutions as you work with different client circumstances and as financial crime evolves at an ever-increasing pace
Work alongside our global clients, with opportunities to travel
Write point of views on industry trends
Support in development of sales proposals and offerings
Contribute financial crime SME knowledge to a wide range of both internal and external stakeholders
Contribute to the Risk practice community and build a network across Accenture and clients
We are looking for experience in the following skills:
3+ years of experience
Experience working in fraud or one or more of the following financial crime areas; Anti-money laundering (AML), Counter Terrorist Financing (CTF), Know Your Customer (KYC), Sanctions, Anti-Bribery and Corruption (ABC) or Surveillance
Experience working within a fraud or financial crime department in a change, advisory, technology, analytics, or operational capacity (as a consultant or in a financial service, government, regulatory, or commercial organization).
Experience working with fraud and financial crime technologies such as Falcon, Featurespace, Feedzai, Actimize, SAS, Sira, Hunter, BAE Netreveal, Oracle Mantas, Fenergo, or Quantexa
Understanding of how data and analytics can be used to prevent, detect, and manage financial crime
Experience in conducting risk assessments
Good understanding of the financial crime risk and control framework and best practices for financial crime risk management
Project delivery experience either as lead or part of project delivery team
Strong MS office skills specifically in PowerPoint and Excel
The ability to present complex problems and solutions to senior stakeholders
The ability to work effectively within a team setting to tight and agile deadlines
Commercial awareness to support commercial engagements and spot market opportunities
Able to build relationships with a wide range of stakeholders including the ability to work across both technology and busines stakeholders
Why join us?
We offer a transparent, fast paced approach career progression, with a focus on your strengths and continuous coaching from senior colleagues
You will benefit from working alongside Accenture experts who are solving some of the biggest industry challenges with innovative thinking and pioneering tools
Flexible work arrangements and a range of benefits including competitive rewards
You will have access to state-of-the-art technology that will give you the opportunity to deepen your existing skills even as you help create the latest business trends
You will also have opportunities to make a difference to the communities in which we work and live
If this sounds like the ideal role, career, and company for you, click below to apply.
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Equal Employment Opportunity Statement
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
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Our more than 500,000 people in more than 120 countries, combine unmatched experience and specialized skills across more than 40 industries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.