Fraud Investigations Specialist
Accenture — Buenos Aires
Posted 2026-10-20
Job Name : Fraud Investigation Specialist Level : Specialist (9) Role Accenture Fraud Investigation Team is seeking a Fraud Specialist who will be part of a diverse and talented Team Work which main objective is Protect the Company Worldwide against Fraud Risk. Key Responsibilities: Evaluates alerts for potentially fraudulent activity. Reviews transactions in multiple systems as well as input from other sources to identify fraud 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. Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. Share best practices on obtaining/analyzing information when performing an investigation that may contribute to future or ongoing process. Assist with the evaluation of investigations results performed, develop proper action plan, and provide recommendations on best actions towards investigated employees, and track audit findi