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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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Refiná tu búsqueda

control analyst empleos en b

Fraud Investigations Sr. Analyst

Accounts Payable Analyst

Cyber Security Resiliency Technical Analyst- Buenos Aires (Hybrid)

Designer Senior Analyst

Credit Field Analyst

Associate Business Process Analyst

Associate Credit Analyst

Senior Treasury Analyst- Bilingual Spanish

Jr. Analyst, GSS AP Processing

Accounting & Reporting Analyst-Payable

Sr. Tax Analyst

Senior Information Security Business Analyst

OTC Derivatives Operations Analyst

Senior Financial Controlling Analyst

Collections Analyst

Revenue & COGS Technology Analyst

Jr. Analyst, GSS T&E Processing

Jr. Analyst, GSS Billing

Vendor Management Analyst

Joint Venture Senior Analyst

Quiero recibir la alerta de empleo más reciente para control analyst en 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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