Gerente de Consultoria – 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 M3, Manager. 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: runs an investigation end to end, from signal to enforcement to writeup, builds and maintains the tradecraft others on the team follow, and works law enforcement and external referral pathways correctly.

Learn more about this and similar levels

Why this level

Estimated from the posting rather than stated by the employer: the title names a manager.

Apply on Accenture

The role, in T&S terms

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

Consulting manager role in Financial Services focused on fraud prevention and financial crime, covering risk, compliance, digital transformation, data and AI. The person leads strategic client projects on fraud, AML, KYC/KYB, sanctions, transaction monitoring and investigation operating models, and sits within a consulting practice serving banks and financial institutions.

Fraud and scams

What you'd do

Lead strategic consulting and transformation projects, managing delivery scope and executive client relationships.
Develop diagnostics, recommendations and action plans for fraud, AML, KYC, KYB, sanctions and risk operations.
Support design and implementation of policies, control frameworks, investigation journeys and detection and response mechanisms.
Assess trends such as Open Finance, PIX, digital identity, biometrics, generative AI and investigation automation.
Manage multidisciplinary teams, guiding consultants and analysts on analysis and executive storytelling.
Coordinate timelines, risks, dependencies and quality, and resolve deviations proactively.
Support proposals, RFPs and expansion of strategic client accounts.

What it asks for

Solid consulting, business transformation or leadership experience in financial institutions.
Knowledge of fraud prevention, detection and response, including onboarding, authentication, transaction monitoring and case recovery.
Knowledge of financial crime, including AML/CFT, sanctions, due diligence, KYC, KYB and suspicious activity reporting.
Advanced English for executive meetings and global interactions.
Degree in business, economics, engineering, law, finance, math, statistics, technology or related fields.
Experience managing complex projects and high-performing teams.
Experience in anti-fraud transformation, AML/CFT, machine learning, decision engines, biometrics 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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Still listed 14 hours ago