Brazil
Pavago
Accenture
Consultant – Financial Crime and Fraud Prevention
Brazil
São Paulo, São Paulo, Brazil
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About Accenture
Accenture helps the world's leading companies reinvent their businesses, building their digital core and unlocking the power of AI to generate value at speed across organizations in all industries. Our strategy is to be the preferred reinvention partner for our clients, lead the safe and scaled adoption of AI, be the most customer-centric AI-driven company, and be the best place to work. We bring together the talent of approximately 786 thousand people with proprietary assets and platforms, deep process and industry knowledge, and leading ecosystem relationships to deliver integrated solutions and measurable results at scale. Through our Reinvention Services, we offer broad expertise in Cybersecurity, Digital Core, Finance, Industry & Enterprise, Song, Supply Chain & Engineering, and Talent, with advanced capabilities in AI and Data, Industry & Processes, and Technology. We serve approximately 9 thousand clients and generated about US$ 70 billion in revenue in fiscal year 2025.
Visit Accenture at accenture.com accenture.com/br-pt.
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
Visit us at accenture.com accenture.com/
Equal Employment Opportunity Statement
We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.
The opportunity
Accenture is seeking a Consultant to work on strategic projects in the Financial Services sector, focusing on fraud prevention, financial crime, risk, compliance, digital transformation, data, and artificial intelligence.
In this role, you will support high-impact initiatives, contributing to analyses, diagnostics, recommendations, and the creation of executive materials for clients in the financial ecosystem.
We are looking for a profile with analytical and business acumen, experience in the financial sector, and the ability to connect strategy, technology, and data to support practical, results-oriented recommendations.
What you will do day-to-day
- Engage in consulting and transformation projects, supporting analyses, diagnostics, and recommendations for financial sector clients.
- Transform data, indicators, benchmarks, and market information into business insights.
- Develop recommendations for anti-fraud strategy, AML, KYC, KYB, sanctions, transaction monitoring, investigation, dispute resolution, recovery, risk governance, operational efficiency, and customer experience.
- Support the design, review, and implementation of policies, control frameworks, operating models, investigation workflows, prioritization criteria, decision rules, and prevention, detection, response, and monitoring mechanisms.
- Consider trends such as Open Finance, PIX, digital identity, biometrics, generative AI, advanced analytics, and investigation automation.
- Coordinate workstreams, organize activities, track deadlines, and ensure the quality of produced materials.
- Collaborate with multidisciplinary teams from business, technology, data, analytics, product, risk, and operations.
- Mentor junior analysts and consultants, contributing to the technical consistency of deliverables.
- Support commercial proposals, RFPs, market studies, and the development of Accenture assets.
What we are looking for in the person joining the team
- Experience in consulting, business transformation, or roles within financial institutions.
- Analytical skills to structure problems, interpret data, develop hypotheses, and build clear recommendations.
- Knowledge of fraud prevention, detection, and response processes and capabilities, including onboarding, authentication, transaction monitoring, behavioral analysis, investigation, dispute resolution, recovery, and performance and risk indicators.
- Knowledge of financial crime, including AML/CFT, sanctions, due diligence, customer onboarding, KYC, KYB, regulatory monitoring, suspicious activity reporting, and compliance governance.
- Strong verbal and written communication skills for preparing executive presentations and interacting with stakeholders.
- Fluency in interfacing between business, technology, and data.
- Experience in managing activities, organizing deliverables, and working on projects with multiple workstreams.
- Advanced English for participation in meetings, material preparation, and interaction in global contexts.
- Bachelor's degree in Business Administration, Economics, Engineering, Law, Finance, Mathematics, Statistics, Technology, or related fields.
Additionally, knowledge is desirable:
- Experience in anti-fraud transformation, AML/CFT, platform modernization, analytical models, machine learning, decision engines, transactional rules, biometrics, digital identity, case management, alert management, or investigation automation.
- Knowledge of financial regulations, AML/CFT standards, Central Bank, CVM, SUSEP, COAF, LGPD, data governance, and risk frameworks.
- Track record of business development, account expansion, proposal building, and relationship management with financial sector executives.
Benefits
- 🏥 Health Insurance – 100% subsidized by the company (primary member and dependents)
- 🦷 Dental Insurance
- 🍽️ Meal or Food Voucher with no deduction
- 🛡️ Life Insurance
- 📈 Private Pension Plan
- 🏋️ Welhub*
- 📉 Option to purchase company shares at a discount
- 💊 Pharmacy Discount*
- 👶 Childcare Assistance*
- 📚 Partnership with a language school*
- 👨👩👧 Extended Maternity and Paternity Leave
- 💰 PPR*
*According to current policy
Job Location: Hybrid – São Paulo/SP
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