Consultant Fraud and Financial Crime- Management Consulting Jobs in Abu Dhabi – UAE at Accenture

Title: Consultant Fraud and Financial Crime- Management Consulting

Company: Accenture

Location: Abu Dhabi – UAE

Type: Full Time

Category: Finance, IT/Tech

Consultant Fraud and Financial Crime
– Management Consulting


Abu Dhabi, UAEAbout Accenture

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 .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 willbe 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 utilising 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 workingin 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 workingwithin 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 workingwith 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 …


About Accenture