Risk Consulting Senior Manager / Associate Director - Digital Fraud SME
Accenture
Role: Risk Consulting Associate Director / Senior Manager – Digital Fraud SME
Citizenship Requirement: Must be an Australian citizen (baseline clearance purposes)
About Us - Risk & Compliance, Strategy and Consulting
Accenture Risk & Compliance Services help our clients focus on three key challenges - managing risk and regulations, increasing profitability and reducing complexity. We work across all industries; however, this role will be focused on our government and banking clients. These clients look to our Risk & Compliance experts to recommend appropriate operating models, capabilities and solutions, based on their unique insights and industry expertise across Digital Fraud, Regulatory and Compliance, Fraud & Financial Crime, Operational Risk, Risk Analytics and Financial Risk functions.
As digital modes enable increasingly sophisticated fraud and scams our government and finance clients look to us to bring them into a position whereby, they are ready to respond to attacks by changing organisation focus from back-office compliance to a digitally focused and modern capability focused organisation that can proactively monitor and react fraudsters. You will be required to play a central role in helping our clients achieve this. You will be required to play a central role in helping our clients achieve this.
Our clients are seeking a reduction of fraud related loss improvement and new capabilities including Identity Theft, Tax Evasion or Hidden Economy, through capabilities.
For the role we will be looking for an Australian Citizen who is eligible for base line security clearance.
Key responsibilities
Mandatory
Define Current State and Future State operating model focused on digital enabled risk and compliance, including new capabilities, organisation structure and ways of working
Define future state initiatives to strengthen processes and system to increase fraud prevention and intervention capabilities
Bring industry experience, architecture and leadership (for example, how banks, insurers, telcos combat fraud/scams in real time
Bring experience with leading fraud and scams 3rd party solutions from a diverse range of eco-system partners
Work with client's business units, including Fraud & Scams Risk Management, Enterprise Risk Management, IT, Internal, Legal, Strategic Planning, Risk Analytics, Front Office, Middle Office and Back Office to gain thorough understanding of the corporate risk processes and procedures development
Provide training and guidance to clients and peers on digital fraud prevention best practices
Develop and provide guidance on how to implement digital fraud prevention strategies
Nice to have
Hands on in designing real time monitoring and intervention capabilities in digital channels and in incorporating external data sources and enhancing network analysis capabilities
Identify, define and document complex business specifications for risk platforms and procedures
Collaborate with cross-functional teams to enhance fraud detection systems
Job Qualifications
To be successful you will have:
Must be an Australian citizen (for baseline clearance purposes)
Minimum 10 years of work experience
Fraud operating model experience
Experience working within the Government and/or Banking Sector
Experience working in consulting advisory services to Financial Services and/or Government clients, or experience working in those industries (Banking, Insurance or Capital Markets) on fraud risk management activities
Strong analytical and problem-solving skills
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Strong expertise and understanding in areas below:
Fraud and scams risk management
Fraud analytics
Financial crime risk management
Fraud and financial crime industry standards and regulation
- Proven experience in digital fraud prevention and detection
People management skills, with proven experience leading teams
Excellent communication skills, both oral and written, ideally using MS suite - particularly PowerPoint
For this particular position, we are seeking individuals who have work rights within Australia due to the nature of work that will be performed.
About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with 750,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song. These capabilities, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at www.accenture.com
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