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.
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About Accenture
Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
Visit us at www.accenture.com
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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.
