Fraud Investigations Sr. Analyst

Accenture Argentina

Argentina
Not specified; not specified; benefits include swi...
**
Proven experience conducting complex fraud investigations
Strong analytical and forensic skills
Ability to detect trends patterns and anomalies
** Accenture Argentina is seeking a Fraud Investigations Sr. Analyst with extensive experience in conducting internal investigations related to fraud. The ideal candidate will possess strong analytical and forensic skills and will contribute to identifying trends, evaluating risks, and enhancing fraud detection methodologies. **

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 reimbursement, flexible vacation balances, and extended parental leave.

Matching Summary

Match Score: 75

** Accenture Argentina is seeking a Fraud Investigations Sr. Analyst with extensive experience in conducting internal investigations related to fraud. The ideal candidate will possess strong analytical and forensic skills and will contribute to identifying trends, evaluating risks, and enhancing fraud detection methodologies. **

Salary

Not specified; 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 patterns and anomalies
  • Experience handling sensitive confidential high-risk cases
  • Solid understanding of fraud risk internal controls audits

Nice-to-have

  • Certified Fraud Examiner CFE or equivalent
  • Advanced English level oral and written
  • Excellent interpersonal and communication skills
  • Demonstrated competencies in decision-making problem solving
  • Ability to establish active relationships within team members

Key Requirements

  • Proven experience in fraud investigations
  • CFE certification desired
  • Advanced English proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter