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Accenture

Advises businesses and runs their technology

Fraud Management Senior Lead

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
Full-timeBogot谩, Bogota, ColombiaNo salary listed

About the Job

Requirements

  • Substantial experience in Fraud Risk Management and designing and implementing Anti-Fraud Strategy.
  • At least five years of experience in fraud management, risk, financial crime, or related disciplines.
  • Experience leading programs, projects, or strategic initiatives involving multiple stakeholders.
  • Ability to manage risks, costs, performance metrics, and project governance.
  • Academic background in Business Administration, Engineering, Economics, Finance, or related fields.
  • Advanced English proficiency.

Responsibilities

  • Lead strategic programs and initiatives focused on fraud prevention, detection, and mitigation.
  • Design and implement Fraud Risk Management strategies aligned with business objectives and client needs.
  • Monitor costs, risks, performance indicators, and program progress to support governance and decision-making.
  • Manage financial, contractual, and operational commitments associated with initiatives.
  • Contribute to strategies that improve operational efficiency, reduce risks, and create sustainable value for clients.
  • Identify opportunities to optimize processes and controls to strengthen fraud prevention and response capabilities.

Desired Qualifications

  • Experience in Financial Crime and Fraud Management.
  • Knowledge of Business Operations Management.
  • Experience with Fraud Data and Analytics.
  • Experience in Program and Project Management.

About the Company

Accenture

Advises businesses and runs their technology

Accenture advises large businesses and public agencies on strategy, builds their technology systems and runs ongoing operations. Its teams connect business planning with implementation, covering areas such as cloud migration, cybersecurity and customer experience. Consultants work with clients to redesign processes, while engineers integrate software from technology partners and maintain the resulting systems for multinational organizations. Clients pay for project work or continuing services, including application support and business processes such as finance and customer service. Accenture was founded in 1989 and has its headquarters in Dublin, Ireland.

Company size
10,001+
Company stage
IPO
Headquarters
Dublin, Ireland
Founded
1989

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