Fraud Investigations Specialist

Accenture

Investigate employee behavior
Analyze transactions and documentation
Collect and analyze evidence
Investigate employee behavior, with a focus on expenses, working hours and Procurement, to identify potential trends or patterns

Job Summary

  • Investigate employee behavior, with a focus on expenses, working hours and Procurement, to identify potential trends or patterns.
  • Collect and analyze evidence from various internal and external sources to identify fraud patterns and build a robust case file.
  • Provide leadership support to the team by guiding case evaluations, recommending next steps, and assisting in complex investigations.

Matching Summary

Investigate employee behavior, with a focus on expenses, working hours and Procurement, to identify potential trends or patterns.

Skills & Requirements

Must-have

  • Investigate employee behavior
  • Analyze transactions and documentation
  • Collect and analyze evidence
  • Detect key information
  • Provide periodic reports
  • Advanced English proficiency

Nice-to-have

  • Foster collaborative team environment
  • Promote engagement and accountability
  • Share best practices
  • Develop tools and processes

Key Requirements

  • Proven work experience in Fraud Investigation
  • Certified Fraud Examiner (CFE) or equivalent
  • Advanced English proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter