20 publicaciones de empleo destacadas de sr. analyst, gss accounting operations en b (¡Están contratando!)

Fraud Investigations Auditor - Senior Analyst
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Sales Operations Senior Analyst
PwC —Buenos Aires, Buenos Aires
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Senior Business Analyst
Globant Commerce Studio —Buenos Aires, Buenos Aires
Postulación rápida
Sr. Analyst, Content Analytics LATAM (Temp role 6 months)
The Walt Disney Company (LATAM) —Buenos Aires, Buenos Aires
- Temporario
10d
Senior Data Analyst
Capgemini Sogeti —Buenos Aires, Buenos Aires
Rates Product Control Part-Time Analyst
JPMorganChase —Buenos Aires, Buenos Aires
- Medio tiempo
Senior Marketing Analyst Beldent
Mondelēz International —Thames, Buenos Aires
- Tiempo completo
11d
Sr. Data Analyst
PwC —Partido de Vicente López, Buenos Aires
- Tiempo completo
6d
Sr. Analyst, Channel Marketing
Epson America, Inc —Capital Federal, Buenos Aires
6d
Senior Business Analyst - Insurance, Claims, Spanish Speaker (Fully Remote)
CoverGo —Buenos Aires, Buenos Aires
- Tiempo completo
Postulación rápida
Jr. Analyst, GSS Accounting Operations
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Investment Banking Analyst (Argentina)
AGENTIS CAPITAL —Buenos Aires, Buenos Aires
- Temporario
EY - GDS - PowerPlan Analyst - Staff - EY GDS
EY —Capital Federal, Buenos Aires
Sr. Manager, GSS FP&A and Treasury
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Associate Procurement Analyst
Assurant —Buenos Aires, Buenos Aires
- Tiempo completo
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Bunker db —Buenos Aires, Buenos Aires
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MetLife —Capital Federal, Buenos Aires
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Analyst, GSS FP&A
Wyndham Hotels & Resorts —Buenos Aires, Buenos Aires
Senior Logistics Analyst
Hitachi Rail —Buenos Aires, Buenos Aires
- Tiempo completo
Business Analyst & Project Management - Senior Associate
JPMorganChase —Buenos Aires, Buenos Aires
- Tiempo completo

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Fraud Investigations Auditor - Senior Analyst

Accenture -
Buenos Aires, Buenos Aires

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Detalles del empleo

Tiempo completo

Descripción completa del empleo

We are looking for an analytical professional to join our Fraud Investigation team in Accenture Argentina, with proven experience in conducting internal investigations. The ideal candidate will be capable of thoroughly reviewing reports of fraud, abuse, or improper expenses committed by employees, compiling well-documented and comprehensive case files. The ideal candidate will work on individual cases, gathering evidence, and generating clear and substantiated findings.

Key Responsibilities:

Investigate employee behavior, with a focus on expenses, working hours and Procurement, to identify potential trends or patterns. Evaluate and escalate issues related to suspected or confirmed fraud, suspicious activities, and similar concerns.
Collect and analyze evidence from various internal and external sources to identify fraud patterns and build a robust case file.
Detect key information through detailed analysis of transactions, documentation, communications, and other relevant records.
Contribute to the continuous improvement of investigation models and processes and share best practices to strengthen future case handling.
Manage and prioritize a high volume of cases, applying strong organizational skills and critical thinking to uncover new fraud schemes, assess complex situations, and analyze associated risks.

#LI-LATAM

Job Requirements:

Proven work experience in Fraud Investigation areas (such as Forensic Investigation, travel and expense reimbursements, Procurement) – Mandatory
Intermediate to advanced English proficiency, both written and spoken – Required
Strong sense of ownership and autonomy in handling investigations.

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sr. analyst, gss accounting operations empleos en b

Fraud Investigations Auditor - Senior Analyst

Sales Operations Senior Analyst

Senior Business Analyst

Sr. Analyst, Content Analytics LATAM (Temp role 6 months)

Senior Data Analyst

Rates Product Control Part-Time Analyst

Senior Marketing Analyst Beldent

Sr. Data Analyst

Sr. Analyst, Channel Marketing

Senior Business Analyst - Insurance, Claims, Spanish Speaker (Fully Remote)

Jr. Analyst, GSS Accounting Operations

Investment Banking Analyst (Argentina)

EY - GDS - PowerPlan Analyst - Staff - EY GDS

Sr. Manager, GSS FP&A and Treasury

Associate Procurement Analyst

Sr. Marketing Insights Analyst

Sr. Reports Analyst

Analyst, GSS FP&A

Senior Logistics Analyst

Business Analyst & Project Management - Senior Associate

Quiero recibir la alerta de empleo más reciente para sr. analyst, gss accounting operations en b

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Key Responsibilities:

Investigate employee behavior, with a focus on expenses, working hours and Procurement, to identify potential trends or patterns. Evaluate and escalate issues related to suspected or confirmed fraud, suspicious activities, and similar concerns.

Collect and analyze evidence from various internal and external sources to identify fraud patterns and build a robust case file.

Detect key information through detailed analysis of transactions, documentation, communications, and other relevant records.

Contribute to the continuous improvement of investigation models and processes and share best practices to strengthen future case handling.

Manage and prioritize a high volume of cases, applying strong organizational skills and critical thinking to uncover new fraud schemes, assess complex situations, and analyze associated risks.

#LI-LATAM

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