Fraud Investigations Senior Analyst

Accenture

Collect, review and research evidence
Conduct deep, objective investigations
Analyze fraud investigations for trends
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 offers a unique workplace with benefits including Pedidos Ya, Swiss Medical, connectivity reimbursement, and a 100% subsidized gym.

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

  • Collect, review and research evidence
  • Conduct deep, objective investigations
  • Analyze fraud investigations for trends
  • Share best practices on obtaining information
  • Advanced English level

Nice-to-have

  • Interpersonal and communication skills
  • Teamwork and collaboration
  • Decision-making and problem solving
  • Flexibility and adaptability

Key Requirements

  • Work experience in related or similar area
  • Bachelor’s Degree
  • Certified Fraud Examiner (CFE) or equivalent
  • Advanced English level

Work Rights

Not specified

Tailored Resume

Cover Letter