20 publicaciones de empleo destacadas de sr analyst en microcentro, b (¡Están contratando!)

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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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¿Sabías que Accenture fue elegida la compañía más diversa e inclusiva del mundo? Creemos que la fuerza laboral del futuro es una fuerza igualitaria para todos.

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sr analyst empleos en microcentro, b

Fraud Investigations Auditor - Senior Analyst

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

Payments Business Management - Analyst

Sr. Analyst, GSS Compensation

Rates Product Control Part-Time Analyst

Controllership Senior Analyst

Capital Markets Services Representative

Brand Operations Analyst

Senior Business Analyst

Global Exploration & MCPs Support Team Leader

TTT - Business Analyst - EY Global Delivery Services

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(Senior) Data Team Lead

HR Business Analyst - EY GDS

Senior Quant Developer

PAS German Immigration Analyst

Financial Close Analyst - Associate

Lifecycle Marketing Coordinator

Brand Analyst

Finance Operations Assurance & Tax - Senior Analyst

Quiero recibir la alerta de empleo más reciente para sr analyst en microcentro, 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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