Fraud Investigations Sr. Analyst

Accenture

Argentina
Not specified; not specified; benefits include swi...
Hybrid
Proven experience conducting complex fraud investigations
Strong analytical and forensic skills for trend detection
Ability to handle sensitive confidential high-risk cases
Accenture Argentina is seeking a Fraud Investigations Senior Analyst with extensive experience in conducting internal investigations related to fraudulent activities. The ideal candidate should possess strong analytical and forensic skills, along with the ability to handle sensitive cases with professionalism

Job Summary

  • The role involves conducting comprehensive, objective, and timely investigations into allegations of fraud, abuse, or misconduct involving internal employees.
  • Candidates will collect, review, and analyze documentation and data to assess the full scope of each case and establish clear fact patterns.
  • Accenture offers a unique work environment with benefits including Swiss Medical coverage, gym subsidies, flexible vacation balances, and extended parental leave.

Matching Summary

Match Score: 85

Accenture Argentina is seeking a Fraud Investigations Senior Analyst with extensive experience in conducting internal investigations related to fraudulent activities. The ideal candidate should possess strong analytical and forensic skills, along with the ability to handle sensitive cases with professionalism.

Salary

Not specified; Not specified; Benefits include Swiss Medical, gym subsidy, connectivity reimbursement, and flexible bonuses

Skills & Requirements

Must-have

  • Proven experience conducting complex fraud investigations
  • Strong analytical and forensic skills for trend detection
  • Ability to handle sensitive confidential high-risk cases

Nice-to-have

  • Certified Fraud Examiner (CFE) certification
  • Advanced English oral and written communication skills
  • Experience designing fraud detection rules

Key Requirements

  • Proven experience in internal fraud investigations
  • Advanced English proficiency required
  • CFE certification desired but not mandatory

Work Rights

Not specified

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