Fraud Investigation Sr. Analyst

Accenture (Buenos Aires, Argentina) Publicado hace 11 días
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Job Name Fraud Investigation Sr. Analyst / Team Lead

Level Senior Analyst

Key Responsibilities

  • 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.

  • Be able to produce a full report and communicate the outcomes of an investigation effectively.

  • Deliver final results in a timely manner, with accuracy and proficiency.

  • Identify areas of improvement within position that may provide both personal and team growth.

  • Provide recommendations on actions to be taken following investigation´s results.

  • High organizational skills needed to manage and prioritize the volume of cases.

  • Be responsible for providing support and leadership to lower - levels resources in the team.
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Fraud Investigation Sr. Analyst

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