Consultor(a) – Prevenção a Fraudes e Crimes Financeiros

Location: Sao Paulo, Torre Paineira
Salary range: Not stated
Workplace: In office
Job family: Investigations
Posted: Recently

The T&S Network estimates this role to be P2, Professional. We don't yet know typical pay for this level in Brazil. Most of our pay data comes from US roles. If you work in Trust & Safety in Brazil, add your pay to help others. Key skills at this level: follows evidence across accounts, signals and infrastructure without losing chain of reasoning, distinguishes coordinated behavior from coincidence, and documents findings to a standard that survives external review.

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Why this level

Estimated from the posting rather than stated by the employer: the title names an individual contributor.

Apply on Accenture

The role, in T&S terms

Written by the T&S Network from Accenture's posting.

Consulting role on financial services engagements focused on fraud prevention and financial crime, covering risk, compliance, digital transformation, data and AI. The consultant supports analysis, diagnostics and recommendations for banks and other financial ecosystem clients on antifraud strategy, AML, KYC, KYB, sanctions and transaction monitoring.

Fraud and scams

What you'd do

Support consulting and transformation projects with analysis, diagnostics and recommendations for financial sector clients.
Turn data, indicators, benchmarks and market information into business insights.
Develop recommendations on antifraud strategy, AML, KYC, KYB, sanctions, transaction monitoring and investigations.
Support design and review of policies, control frameworks, operating models, investigation journeys and decision rules.
Consider trends such as Open Finance, PIX, digital identity, biometrics, generative AI and investigation automation.
Coordinate workstreams, track deadlines and guide junior analysts and consultants on technical consistency.
Support sales proposals, RFPs and market studies.

What it asks for

Consulting, business transformation or financial institution experience.
Knowledge of fraud prevention, detection and response processes, including onboarding, authentication, transaction monitoring and case recovery.
Knowledge of financial crime, including PLD/FT, sanctions, due diligence, KYC, KYB and suspicious activity reporting.
Strong verbal and written communication for executive presentations.
Advanced English.
Higher education in administration, economics, engineering, law, finance, math, statistics, technology or related fields.
Experience with antifraud transformation, analytical models, machine learning, decision engines or case and alert management (preferred).

Terms in this role

KYC.: Know your customer: checking who a user or business is before they can transact. Required in financial services.
AML.: Anti-money laundering: the rules and checks that stop criminal money moving through a service.

Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on Accenture before you apply. If we got something wrong, report this listing.

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