Sr Fraud Consultant
ACI Payment Systems
Bogota, CO, CO
hace 3 días


Join Us as We Make Possibilities Happen

Every action we take as 1ACI redefines what’s possible. As Innovators, we Envision possibilities. As Developers, we Build possibilities.

As Leaders, we Empower possibilities.

At ACI, we’re not just driving payments at the speed of change.

We’re Making Possibilities Happen.

Our people are the core of our business. Our 1ACI team represents a globally diverse, passionate and dedicated group of thousands of individuals around the world who share a common commitment to making our customers successful by driving the future of payments.

As a Sr Fraud Consultant in Bogota, Colombia you can help make possibilities happen.

Summary :

Expert consultant in charge of ensuring that ACI Worldwide has an expert financial crime consultancy offering to new and existing customers and to aid in growing ACI Worldwide’s business and market share.

Responsibilities :

Design and implement financial crime control processes within the wider business.

Provide expert advice and consultancy to the customer, identifying and evaluating fraud risks including structures, best practices, new product developments and major change initiatives.

Fraud, AML, CTF prevention rule writing via ACI Worldwide financial crime solutions ultimately to help customers mitigate fraud losses and improve customer experience.

To support customers in terms of research and analysis, investigation and interrogation of data in service of the on-going fraud prevention and detection strategy.

Provide support to the ACI Worldwide sales organization to build pipeline, pre-sales engagements, customer presentations, demonstrations of ACI solutions and providing industry thought leadership.

PLM ensuring that the regions success is in line with ACI Worldwide’s expectations by striving to increase profitability of the financial crime solutions and promoting the financial crime solutions core competencies both internally and externally.

Provide support to the ACI Worldwide marketing organization to build pipeline, brand recognition and reputation by sponsoring key marketing programs, supporting key industry events and webinars.

Build a robust Financial Crime User Group to assist customers in maximizing the solutions in place and to help promote ACI’s brand and credibility.

Embrace and adhere to ACI Worldwide’s 6,4,2,1 strategy and 1ACI initiatives.

Keep abreast of all technological developments in financial crime control and to act as the key interface for Customers and Strategic Alliances from a financial crime perspective.

To provide a point of escalation contact for customer and internal issues, ensuring that any problems are dealt with appropriately and rectified within a timely manner.

Key member of all financial crime solution projects, new and ongoing, providing support, strategy, business analysis and professional advice / consultancy.

Business requirement gathering, specifying, documenting and sponsoring of developments.

Client support from the business end. Advice on using and tuning ACI Worldwide systems.

Provide input into the ongoing design of ACI Worldwide’s leading-edge’ financial crime systems.

Provide customer financial crime consultancy system training on ACI Worldwide solutions.


Minimum Requirements :

Bachelor’s degree or equivalent experience.

Knowledge of fraud and business data and how to interrogate this data effectively.Knowledge of DB platforms, e.g. SQL Server, Access, Oracle, SAS.

Experience working within a Financial Crime Unit of a major financial services organization.Experience of analytical tools and languages e.

g. SQL Server Query Analyzer, SAS Base, TOAD, Access, and Oracle Discoverer.Expert technical knowledge of financial crime detection systems, processes and platforms.

Extensive understanding of all types of payments fraud, AML, CTF, KYC and internal fraud practices.Accuracy in the investigation, interrogation and production of data.

Experience delivering presentations and demonstrating solutions to large and small audiences effectively.In depth knowledge of analytical techniques applicable to the production of financial crime prevention strategies.

Ability to produce leading-edge fraud analytical capabilities and detailed financial crime management information and fraud threat / trend analysis.

Availability to travel globally at least 40% of total time to support customer onsite projects, workshops, sales support, industry events and ACI Worldwide summits.Advanced English skills.

Benefits : In return for your expertise, we offer growth, opportunity, and a competitive compensation and benefits package in a casual work environment.

ACI Worldwide is an AA / EEO employer in the United States, which includes providing equal opportunity for protected veterans and individuals with disabilities, and an EEO employer globally

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