Fraud Investigation Team Analyst
Buenos Aires, Argentina
hace 6 días

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Our Time & Expense team is looking for a Fraud Investigation Team 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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