Strategy & Consulting - Global Network - FS - Fraud Risk Business Analyst/Consultant

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Mexico City, Cuauhtémoc, Mexico City, MEX
In-Office
Information Technology
The Role

Join Our Global Consulting Network and Expand Your Horizons!
Are you ready to take your career to new heights? At the Global Network, we are more than just a team; we are a thriving community of over 10,000 professionals operating from key locations around the world. We specialize in providing top-tier consulting expertise across various industries and functional areas, including life sciences, energy, supply chain operations, finance, and talent management.

Why Choose Us?

  • Global Exposure: Work on international projects and gain invaluable insights into diverse cultures and business practices.

  • Specialized Development: We don’t just work across broad spectrums; we ensure you develop deep expertise in specific areas of management consulting, enhancing both your professional value and expertise.

  • Dynamic Work Environment: Our work is fast-paced and challenging, pushing you to grow quickly and continuously improve. It’s not just about meeting expectations; it’s about exceeding them and making a significant impact.

  • Innovation at the Core: At the Global Network, innovation isn't just a buzzword—it's a fundamental part of how we operate. We leverage cutting-edge technologies and innovative strategies to solve complex problems and deliver novel solutions that keep our clients ahead in a rapidly changing world.

We are driven by a commitment to excellence and a passion for delivering results that matter. If you are ambitious, talented, and ready for a challenge, we want to hear from you. Reach out, join our network, and start a conversation that could lead to your next big opportunity.
Let’s build a better future together!

As a part of Banking practice within the agile and distributed Capability Network team, you will contribute as a strategic partner, helping shape new business models, collaborate with clients in unconventional ways, rediscover their purpose, and commit to constant innovation.

Bring in your technological expertise and a global perspective to enable banks and payment providers take bold steps to thrive and be future-ready. Help us reshape the banking industry with the following initiatives:

  • Work closely with clients on complex client problems and leverage your domain knowledge combined with consulting skillset to help them achieve their goals.

  • Lead the project delivery, support in areas such as process improvement, systems enhancement, user training, and/or software procurement.

  • Conduct analysis to determine best path for solving business problems that may include process improvement, systems enhancement, user training, and software procurement.

  • Gather facts through research, interviews, and surveys, to analyse the client's business processes, draw conclusions, prepare final reports, and give presentations.

  • Interface with cross functional client teams to perform project management activities Support leaders in drafting winning pitches and discover new business opportunities.

  • Mentor team members contribute to their professional development.

  • Support asset development contribute to thought leadership, staffing, and capability development.

  • Estimate resource effort and cost budgets.

  • Provide subject matter expertise, guidance and recommendations that will drive the success and growth of the solutions and programs in the market.

Bring your best skills forward to excel in the role:

  • Impeccable team management skills with an ability to engage effectively with multiple stakeholders

  • Ability to lead client workshops and engage with stakeholders

  • Ability to solve complex business problems and deliver client delight

  • Strong analytical and writing skills to build point of views on current industry trends

  • Excellent communication, interpersonal and presentation skills

  • Cross-cultural competence with an ability to thrive in a dynamic environment

Read more about us.

Recent Blogs

Qualifications:

  • MBA from a Tier-1 Business School

  • Over 2 years of experience in leading strategy, management, technology consulting firms, or analytics firms within the banking and financial services sector

  • Advanced English

  • Proven experience as a Business Analyst, Business Systems Analyst, Product Owner, or Product Manager in the Fraud Risk domain, specifically with banks or financial services companies

  • Experience in analyzing an organization and designing its processes and systems, assessing the business model and its integration with technology.

  • Experience in assessing the current state, identify customer requirements, and define the future state and/or business solution. Research, gather and synthesize information

  • Hands-on experience with various Fraud Risk platforms such as SAS, Actimize, Feedzai, Falcon, NICE, etc

  • In-depth knowledge of fraud processes in a banking set-up for diverse projects, with the ability to identify improvement areas and drive technological solutions

  • Experience in agile learning projects within a fast-paced environment

  • Proficiency in Client Management and Stakeholder Management, including inter-team and cross-functional stakeholder engagement

  • Availability to travel may be required.

What’s in it for you?

  • An opportunity to work on transformative projects with key G2000 clients

  • Potential to Co-create with leaders in strategy, industry experts, enterprise function practitioners and, business intelligence professionals to shape and recommend innovative solutions that leverage emerging technologies.

  • Ability to embed responsible business into everything—from how you service your clients to how you operate as a responsible professional.

  • Personalized training modules to develop your strategy & consulting acumen to grow your skills, industry knowledge and capabilities

  • Opportunity to thrive in a culture that is committed to accelerate equality for all. Engage in boundaryless collaboration across the entire organization.

About Accenture:

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions — underpinned by the world’s largest delivery network — Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With 624,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com

#LI-LATAM

About Accenture

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.

Visit us at www.accenture.com 

Oportunidad Laboral Equitativa                                                                                 
Todas las decisiones del empleador deben tomarse sin tomar en cuenta la edad, raza, creencias, color, religión, sexo, nacionalidad de origen, discapacidades, orientación sexual, identidad o expresión de género, información genética, estado civil, estado de ciudadanía u otra base protegida por la federación, estado, o leyes locales.                                    
Los candidatos no estarán obligados a revelar registros sellados o cancelados de condena o arresto como parte del proceso de contratación. Accenture se compromete a proporcionar oportunidades de empleo para veteranos a nuestros hombres y mujeres de servicio.

Accenture Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Accenture and has not been reviewed or approved by Accenture.

  • Healthcare Strength — Pay is considered competitive when paired with robust insurance options and other perks that compare well with large consulting and IT services peers. Multiple national medical plan options plus dental and vision are positioned as a core strength of the overall package.
  • Retirement Support — Retirement support is positioned as a standout feature through a 401(k) dollar-for-dollar match up to a set percentage after eligibility. The package is reinforced by additional financial programs such as savings tools and related resources.
  • Parental & Family Support — Parental and caregiving supports are presented as a meaningful benefit differentiator through substantial paid parental leave and multiple caregiver-oriented programs. Backup care and fertility/adoption/surrogacy navigation and reimbursements add breadth to family support beyond leave alone.

Accenture Insights

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The Company
HQ: Dublin
456,553 Employees
Year Founded: 1989

What We Do

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 500,000+ 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 us at www.accenture.com.

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