Job Opportunities in Argentina
October 19, 2024
Accenture
Buenos Aires
OTHER
Fraud Auditor – Fraud Prevention – Forensic
- 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 against our company.
- Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters.
- Provide periodic reports to deliver necessary information on ongoing investigations, future cases, etc.
- 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 in the production of communication materials and lead trainings to enhance team member´s capabilities.
- Assist with the evaluation of audit results pertinent to fraud cases, develop action plans and provide recommendations on actions, and track audit finding remediation activities in an efficient manner.
NA
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