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 to fraudsters.
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.
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 systems 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.
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 Power Point.
For this particular position, we are seeking individuals who have work rights within Australia due to the nature of work that will be performed.
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