Senior Fraud Investigation Analyst

About the role

Accenture Argentina is seeking a Senior Fraud Investigation Analyst to join its Fraud Investigation team. The professional will lead comprehensive internal investigations, focusing on employee expenses, working hours, and procurement activities, and will compile well‑documented case files.

Key responsibilities

• Investigate employee behavior related to expenses, time‑keeping and procurement to identify trends or suspicious patterns.
• Evaluate, prioritize and escalate suspected or confirmed fraud cases.
• Collect and analyse evidence from internal and external sources, including transactions, documentation and communications.
• Detect key information through detailed transaction analysis and build robust case files.
• Contribute to the continuous improvement of investigation models, processes and best‑practice sharing.
• Manage a high volume of cases, applying strong organisational and critical‑thinking skills to uncover new fraud schemes and assess associated risks.

Required profile

• Proven experience in fraud investigation, forensic investigation, travel & expense reimbursements or procurement.
• Intermediate to advanced English proficiency, both written and spoken.
• Strong sense of ownership and autonomy in handling investigations.

Required skills

What we offer

• Health plan (Swiss Medical) for you and your immediate family.
• Connectivity reimbursement.
• Fully subsidised gym membership.
• Flexible vacation balance and flexible working schedule.
• Sponsored certifications and professional development.
• Birthday day off.
• Performance bonuses and Accenture Days (5 extra days off per year).
• Extended parental leave and childcare financial assistance.
• Flexible benefits package.