Job Description:
Latest Job Information from Company Accenture Argentina as position Fraud Investigations Auditor - Senior Analyst. If Job Vacancy Fraud Investigations Auditor - Senior Analyst in Greater Buenos Aires (Hybrid) matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.
Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from Accenture Argentina as the position Fraud Investigations Auditor - Senior Analyst below matches your qualifications.
We are looking for an analytical professional to join our
Fraud Investigationteam 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.Job Requirements:Proven work experience in Fraud Investigation areas (such as Forensic Investigation, travel and expense reimbursements, Procurement) – MandatoryIntermediate to advanced English proficiency, both written and spoken – RequiredStrong sense of ownership and autonomy in handling investigations.?
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Job Info:
- Company: Accenture Argentina
- Position: Fraud Investigations Auditor - Senior Analyst
- Work Location: Greater Buenos Aires (Hybrid)
- Country: AR
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information Fraud Investigations Auditor - Senior Analyst at the office Greater Buenos Aires (Hybrid) above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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