16 publicaciones de empleo destacadas de data analyst latam en buenos aires, b (¡Están contratando!)

Fraud Investigations Sr. Analyst
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Financial Analyst
Adaptive Teams —Buenos Aires, Buenos Aires
Media Strategy Analyst
Accenture —Buenos Aires, Buenos Aires
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Strategy & Consulting | Analyst and Consultant - Insurance
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Functional Finance Senior Business Analyst – SAP project
Louis Dreyfus Company —Buenos Aires, Buenos Aires
- Tiempo completo
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Sales Operations Sr. Analyst/Specialist
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Strategy & Consulting | Management Analyst/Consultant (CMT) - High Tech
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Global Partnerships Business Operations Analyst
Salesforce —Buenos Aires, Buenos Aires
- Tiempo completo
Strategy & Consulting | Management Consulting Analyst / Consultant - Utilities
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Client Solutions Strategist (Analyst) - South Cone, Global Business Solutions
TikTok —Capital Federal, Buenos Aires
Strategy & Consulting | Record to Report (R2R) Specialist – CFO&EV
Accenture —Buenos Aires, Buenos Aires
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Strategy & Consulting | Analyst & Consultant - Capital Markets
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Insurance Industry - Manager en Seguros (Ingles Avanzado)
Accenture —Buenos Aires, Buenos Aires
- Tiempo completo
Pricing Senior Analyst
DiDi Global —Buenos Aires, Buenos Aires
Argentina - Sr Digital Workplace Analyst
Logicalis Latam —Buenos Aires, Buenos Aires
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MetLife —Capital Federal, Buenos Aires
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Accounting & Reporting Analyst-Payable
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Performing quality checks on financial reporting data, including fluctuations monitoring. In this role, you will have the opportunity to support accounts…
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Financial Analyst
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Input and validate financial data in internal models within tight deadlines. 2+ years of hands-on financial analysis; M&A exposure is a plus.

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Fraud Investigations Sr. 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 at Accenture Argentina, with proven experience in conducting internal investigations. The ideal candidate will work on forensic investigation cases related to fraud, including Time and Expenses matters, reviewing reports of fraud, abuse, or improper employee expenses, and compiling well-documented and comprehensive case files.

Key Responsibilities:

Conduct comprehensive, objective, and timely investigations into allegations of fraud, abuse, or misconduct involving internal employees. Collect, review, and analyze documentation, evidence, and data to assess the full scope of each case and establish clear fact patterns.
Identify fraud trends, behavioral indicators, root causes, and individuals involved, evaluating potential risks and impact on the organization.
Perform in-depth analytical reviews of suspicious activities, escalate matters involving suspected or confirmed fraud, and support leadership with well-documented findings and recommendations. Contribute to the design and enhancement of fraud detection rules by providing analytical insights and forensic outcomes.
Partner with internal stakeholders to strengthen investigation tools, methodologies, and information-sharing processes.
Support fraud-related audits by evaluating audit results, sharing best practices, and contributing to the development and follow-up of corrective action plans.
Assist with the evaluation of audit results pertinent to fraud cases, develop action plans and provide recommendations on actions towards investigated employees, and track audit finding remediation activities in an efficient manner.

Required Skills

Proven experience conducting complex fraud investigations
Strong analytical and forensic skills, with the ability to detect trends, patterns, and anomalies
Experience handling sensitive, confidential, and high-risk cases with professionalism and discretion
Solid understanding of fraud risk, internal controls, audits, and compliance frameworks

Certified Fraud Examiner (CFE) or equivalent – Desired
English level: Advanced (oral and written) – Required
Interpersonal and communication skills to share complex and sensitive information with internal and external parties at a variety of organizational levels.
Demonstrated competencies in communications, management/administration, decision-making/problem solving, and interpersonal skills, as well as multitasking.
Establish and maintain active relationship within members of the team to achieve a successful teamwork environment as well as interaction with other colleagues for other locations.

Un lugar de trabajo único, descubrí los beneficios que tenemos para vos:

Pedidos Ya
‍ ️ Prepaga Swiss Medical sin costo para vos y tu grupo familiar primario
Reintegro de Conectividad
Gimnasio 100% Bonificado
Flexibilidad de saldo de vacaciones
Jornada Flex
Certificaciones bonificadas
Día de cumpleaños libre
Bonos
Accenture Days: 5 días extra libres al año.
Paquete de beneficios flexibles
‍‍‍ Licencias de Paternidad & Maternidad Extendida
Ayuda Económica para Guardería y muchos ➕!

EN ACCENTURE, LA IGUALDAD IMPULSA LA INNOVACIÓN

¿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.

Todas las decisiones referidas al proceso de selección de empleo se tomarán sin hacer distinción, exclusión o preferencia alguna basada en motivos de raza, color, género, orientación sexual, discapacidad, edad, religión, opinión política o sindical, nacionalidad u origen socioeconómico ni ninguna otra prevista en la legislación vigente, que tengan por efecto anular o alterar la igualdad de oportunidades o de trato entre los candidatos.

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data analyst latam empleos en buenos aires, b

Fraud Investigations Sr. Analyst

Financial Analyst

Media Strategy Analyst

Strategy & Consulting | Analyst and Consultant - Insurance

Functional Finance Senior Business Analyst – SAP project

Sales Operations Sr. Analyst/Specialist

Strategy & Consulting | Management Analyst/Consultant (CMT) - High Tech

Global Partnerships Business Operations Analyst

Strategy & Consulting | Management Consulting Analyst / Consultant - Utilities

Client Solutions Strategist (Analyst) - South Cone, Global Business Solutions

Strategy & Consulting | Record to Report (R2R) Specialist – CFO&EV

Strategy & Consulting | Analyst & Consultant - Capital Markets

Insurance Industry - Manager en Seguros (Ingles Avanzado)

Pricing Senior Analyst

Argentina - Sr Digital Workplace Analyst

Intelligence Automation Lead

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Quiero recibir la alerta de empleo más reciente para data analyst latam en buenos aires, b

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Key Responsibilities:

Conduct comprehensive, objective, and timely investigations into allegations of fraud, abuse, or misconduct involving internal employees. Collect, review, and analyze documentation, evidence, and data to assess the full scope of each case and establish clear fact patterns.

Identify fraud trends, behavioral indicators, root causes, and individuals involved, evaluating potential risks and impact on the organization.

Partner with internal stakeholders to strengthen investigation tools, methodologies, and information-sharing processes.

Support fraud-related audits by evaluating audit results, sharing best practices, and contributing to the development and follow-up of corrective action plans.

Required Skills

Proven experience conducting complex fraud investigations

Strong analytical and forensic skills, with the ability to detect trends, patterns, and anomalies

Experience handling sensitive, confidential, and high-risk cases with professionalism and discretion

Solid understanding of fraud risk, internal controls, audits, and compliance frameworks

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