Fraud Investigation Sr. Analyst
Buenos Aires, AR
hace 2 días
source : DirectEmployers Association

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.Qualifications and Skills Requirements+ Work experience in related or similar Fraud Investigation area (such us Payments Money Laundering, anticorruption) - Desired+ English level : Intermediate / Advanced (oral and written) - Required+ Interpersonal and communication skills including the ability to interact with clients / requestors.
  • Ability to work independently and efficiently with minimum supervision.+ Establish and maintain active relationship within members of the team to achieve a successful teamwork environment
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