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Internal Audit Senior Analyst
Buenos Aires
Job No. r00232143
Full-time
Descripción De La Posición
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 and people involved.
• Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters.
• Provide periodic reports to deliver necessary information on ongoing investigations, future cases, etc.
• Contribute to the creation of rules by providing analytical data.
• Develop tools and processes for sharing information that may contribute to future or ongoing investigations.
• Share best practices on obtaining/analyzing information when performing an audit.
• Assist in the production of communication materials and lead trainings to enhance team member´s capabilities.
• Assist with the evaluation of audit results pertinent to fraud cases, develop action plans and provide recommendations on actions towards investigated employees, and track audit finding remediation activities in an efficient manner.
Requisitos
• Work experience in related or similar area (Money Laundering, anticorruption) – Required
• Bachelor’s Degree; preferably in Economics, Law, Business, or a related/similar field – Desired
• Certified Fraud Examiner (CFE) or equivalent – Desired
• English level: Advanced (oral and written) – Required
• Interpersonal and communication skills to share complex and sensitive information with internal and external parties at a variety of organizational levels.
• Demonstrated competencies in communications, management/administration, decision-making/problem solving, and interpersonal skills, as well as multitasking.
• Establish and maintain active relationship within members of the team to achieve a successful teamwork environment as well as interaction with other colleagues for other locations.
• Experience leading multidisciplinary teams
