Fraud Investigations Sr. Analyst

Accenture Argentina

Argentina
Not specified; benefits include swiss medical, gym...
Proven experience conducting complex fraud investigations
Strong analytical and forensic skills
Ability to detect trends and anomalies in data
The role involves conducting comprehensive, objective, and timely investigations into allegations of fraud, abuse, or misconduct involving internal employees

Job Summary

  • The role involves conducting comprehensive, objective, and timely investigations into allegations of fraud, abuse, or misconduct involving internal employees.
  • Candidates will collect and analyze documentation to identify fraud trends, root causes, and individuals involved while evaluating potential risks.
  • The company offers a unique work environment with benefits including Swiss Medical coverage, gym reimbursement, flexible vacation balances, and extended parental leave.

Matching Summary

The role involves conducting comprehensive, objective, and timely investigations into allegations of fraud, abuse, or misconduct involving internal employees.

Salary

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

Skills & Requirements

Must-have

  • Proven experience conducting complex fraud investigations
  • Strong analytical and forensic skills
  • Ability to detect trends and anomalies in data
  • Handling sensitive confidential high-risk cases
  • Solid understanding of internal controls and compliance

Nice-to-have

  • Certified Fraud Examiner (CFE) certification
  • Advanced English oral and written communication
  • Experience with audit result evaluation
  • Ability to design fraud detection rules
  • Strong interpersonal and teamwork skills

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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