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Fraud Investigations Analyst

Fraud Investigations Analyst

Accenture in India

3 - 7 years

0 Lacs

chennai tamil nadu

Posted:3 weeks ago| Platform: Shine logo

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Skills Required

fraud investigations english analysis risk management communication leadership investigations

Work Mode

On-site

Job Type

Full Time

Job Description

As a Fraud Investigations Analyst at Accenture, you will be responsible for systematically and effectively conducting inquiries and examinations to uncover, analyze, and mitigate instances of fraudulent activities within an organization or system. Your role will involve performing analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. To excel in this role, you will need to have a Bachelor's degree and possess 3 to 5 years of experience in fraud investigations. You should have an intermediate/advanced level of English proficiency, both oral and written. The ability to work independently and efficiently with minimum supervision is essential. Establishing and maintaining active relationships within the team members to achieve a successful teamwork environment is also crucial. Your responsibilities will include conducting deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against the company. You will review transactions in multiple systems and input from other sources to identify fraud, evaluate alerts for potentially fraudulent activity, and collect, review, and research evidence/documents to analyze the overall fact pattern of a claim. Furthermore, you will share best practices on obtaining/analyzing information during investigations, assist in evaluating investigation results, develop proper action plans, provide recommendations on best actions towards investigated employees, and track audit finding remediation activities efficiently. Communication with internal and external sources related to potentially fraudulent activity, providing input on new ways of identifying fraud, improving existing fraud models, evaluating new processes for fraud risks, and managing and prioritizing a high volume of cases will also be part of your role. Additionally, you will be responsible for providing support and leadership to lower-level resources in the team. Your role will play a crucial part in helping to prevent and mitigate fraudulent activities, contributing to the overall success of the organization.,

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Fraud Investigations Analyst