### **Collect, review and research evidence/documents to analyze the overall fact pattern of claim.** * **Conduct deep, objective, fair, impartial and timely investigations into allegations of fraud or abuse committed by internal employees against our company identify the beginning of the behavior that leads to such a pattern and people involved.** * **Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters.** * **Contribute to the creation of rules by providing analytical data.** * **Develop tools and processes for sharing information that may contribute to future or ongoing investigations.** * **Share best practices on obtaining/analyzing information when performing an audit.** * **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.** ### **Must have skills:** ### **Work experience in related or similar area (Money Laundering, anticorruption) – Required** * **Bachelor’s Degree; preferably in Economics, Law, Business, or a related/similar field – Desired** * **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.** ### **Un lugar de trabajo único, descubrí 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 ➕!** **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 hacer distinción, exclusión o preferencia alguna 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.***