Postúlate en Kit Empleo: kitempleo.com.ar/empleo/qn349

Key Responsibilities
Investigate employee behavior, focusing on expenses, working hours, and procurement, to identify potential trends or patterns. Evaluate and elevate issues related to suspected or confirmed fraud, suspicious activities, and related concerns. Collect and analyze evidence from various internal and external sources to identify fraud patterns and build robust case files. Detect key information through detailed analysis of transactions, documentation, communications, and other relevant records. Contribute to 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. Qualifications and Skills
Proven work experience in fraud investigation areas such as forensic investigation, travel and expense reimbursements, and procurement. Mandatory:



Certified Fraud Examiner (CFE) or equivalent. Desired: Intermediate to advanced English proficiency, both written and spoken. Required: Strong sense of ownership and autonomy in handling investigations. Declaración de igualdad de oportunidades en el empleo: Creemos que nadie debe ser discriminado por sus diferencias. Todas las decisiones de empleo se tomarán sin importar la edad, raza, credo, color, religión, sexo, origen nacional, ascendencia, discapacidad, condición de veterano militar, orientación sexual, identidad o expresión de género, información genética, estado civil, ciudadanía ni ningún otro criterio protegido por la legislación aplicable. Nuestra rica diversidad nos hace más innovadores, competitivos y creativos, lo que nos permite servir mejor a nuestros clientes y comunidades.
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Postúlate en Kit Empleo: kitempleo.com.ar/empleo/qn349

📌 Fraud Investigations Senior Analyst (Argentina)
🏢 1301 ACCENTURE SC SRL
📍 Argentina