OverviewFraud 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 ResponsibilitiesInvestigate 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 RequirementsProven 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.Workplace BenefitsUn lugar de trabajo único, descubri los beneficios que tenemos para vos:Pedidos YaPrepaga Swiss Medical sin costo para vos y tu grupo familiar primarioReintegro de ConectividadGimnasio 100% BonificadoFlexibilidad de saldo de vacacionesJornada FlexCertificaciones bonificadasDía de cumpleaños libreBonosAccenture Days: 5 días extra libres al añoPaquete de beneficios flexiblesLicencias de Paternidad & Maternidad ExtendidaAyuda Económica para Guardería y muchosEquality and InclusionEN 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 levelMid-Senior levelEmployment typeFull-timeJob functionAccounting/Auditing and FinanceIndustriesBusiness Consulting and Services
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