Overview
Fraud Investigations Auditor - Senior Analyst role at Accenture Argentina. We are looking for an analytical professional to join our Fraud Investigation team with proven experience in conducting internal investigations. The ideal candidate will thoroughly review reports of fraud, abuse, or improper expenses, 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) – Mandatory
* Intermediate to advanced English proficiency, both written and spoken – Required
* Strong sense of ownership and autonomy in handling investigations.
Workplace Benefits
Un lugar de trabajo único, descubri 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
Equality and Inclusion
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 distinción, exclusión o preferencia 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.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Accounting/Auditing and Finance
Industries
* Business Consulting and Services
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