Conduct deep, objective, fair, impartial and timely investigations into allegations of fraud or abuse committed by internal employees against our company
Job Summary
Conduct deep, objective, fair, impartial and timely investigations into allegations of fraud or abuse committed by internal employees against our company.
Develop tools and processes for sharing information that may contribute to future or ongoing investigations.
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.
Matching Summary
Conduct deep, objective, fair, impartial and timely investigations into allegations of fraud or abuse committed by internal employees against our company.
Skills & Requirements
Must-have
Work experience in related or similar area
Advanced English level (oral and written)
Interpersonal and communication skills
Demonstrated competencies in communications
Establish and maintain active relationship within team
Nice-to-have
Teamwork environment
Interaction with other colleagues
Sharing best practices
Creating 360° value
Key Requirements
Work experience in related or similar area (Money Laundering, anticorruption) – Required
Bachelor’s Degree; preferably in Economics, Law, Business, or a related/similar field – Desired
Certified Fraud Examiner (CFE) or equivalent – Desired
English level: Advanced (oral and written) – Required