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General:

Job ID:

671

Job Title:

Fraud Consultant

Company Name:

Accenture

Date Created:

2009-11-06 14:08:33

Requirements:

Job Functions:
  • Information Technology (IT) / Software Development : Information & Network Security
  • Insurance : General / Other: Insurance
Job Industries:
  • Information Technology (IT)
  • Management Consulting Services
  • Other/Not Classified
Job Type:
  • Full-Time
Experience:

2-5 years

Salary:

Open

Job Description:

Finance & Performance Management Fraud Consultant - location negotiable-00082329
Description
Organization: Management Consulting
Location: Location Negotiable

Accenture is one of the leading providers of management consulting services worldwide with more than 15,000 consultants in 49 countries. Our management consultants create, design and build new business models and help our clients integrate and operate them. You'll have the opportunity to turn theory into practice and shape strategies right through from inception to execution. How? By acting as a trusted advisor in identifying and creatively solving complex problems, designing/restructuring critical processes, and fundamentally transforming the way a company operates, in order to help them become a high-performance business. Our suite of services deliver tangible business outcomes for our clients and are built on both industry and business expertise.

Join the Accenture Finance & Performance Management team and you will play a central role in developing innovative business solutions that help CFO clients improve operational efficiency and transform their finance function into a world class organization. As a Finance & Performance Management business consultant, you will support clients with capabilities in the areas of Corporate Finance, Finance Operations, Risk Management and Enterprise Performance Management to help them achieve high performance.

We have opportunities for you to join our Management Consulting practice in Finance & Performance Management: Enterprise Risk Management.

Accenture's Enterprise Risk Management group works with clients to develop and deliver innovative solutions that can successfully transform an organization's risk management capabilities. We have the breadth of experience, global resources, superior assets and deep knowledge and insights to help the CRO create new forms of value and to help our clients become high-performance financial services businesses.

Join the Accenture Enterprise Risk Management team and you will play a central role in developing innovative business solutions that help clients improve operational efficiency and transform their risk function into a world class organization. As a Enterprise Risk Management business consultant, you will support clients to achieve high performance
Qualifications
Basic Qualifications:
2+ years of experience in the following areas: Anti Money Laundering; Banking Fraud
2+ years of Industry experience in Banking, Capital Market, and/or Insurance
2+ years Experience with AML/KYC/Fraud process design and reengineering
2+ years of Prior experience in a Regulatory Compliance Consulting required
Bachelor's Degree
Ability to travel up to 100%

Preferred Qualifications:
Experience at a top Regulatory and Compliance Auditing firm a plus
Excellent communication and facilitation skills
Strong Understanding of Front and Back Office operations a plus
Understanding of AML/KYC/Fraud solutions a must
Familiarity with AML/KYC/Fraud technology vendors a plus
Understanding of AML/KYC/Fraud related Regulatory Requirements
Understanding of Compliance processes
High competence in developing presentations required (MS Office (Word, PowerPoint, Excel))
Effective team management and leadership skills
Able to thrive in a fast-paced, high energy, demanding and team-oriented environment
Choose a career at Accenture and enjoy an innovative environment where challenging and interesting work is part of daily life. With broad global resources and deep technical know-how, we collaborate with clients to cultivate ideas and deliver results.

All of our consulting professionals receive comprehensive training covering business acumen, technical and professional skills development. You'll also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to continue building your career.
Its home page is www.accenture.com.

Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.

Applicants for employment in the U.S. must possess work authorization which does not require sponsorship by the employer for a visa.

Accenture is an Equal Opportunity Employer.
Job Accounting & Finance
Primary LocationUSA-VA - Reston
Other LocationsUSA-OH - Cincinnati, USA-OH - Cleveland, USA-OH - Columbus, USA-PA - Philadelphia, USA-IL - Chicago, USA-NY -New York, USA-NJ - Florham Park, USA-CT - Hartford, USA-MA - Boston, USA-GA - Atlanta, USA-DC - Washington, DC
Organization Consulting
Schedule Full-time

Location:

Job Locations:
  • Reston, VA
  • Cincinnati, OH
  • Cleveland, OH
  • Philadelphia, PA
  • Chicago, IL
  • New York, NY
  • Florham Park, NJ
  • Hartford, CT
  • Boston, MA
  • Atlanta, GA
  • Washington, DC

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