Fraud Investigations Senior Analyst
Accenture Federal Services(1 month ago)
About this role
A mid-level investigator at Accenture focused on detecting and analyzing allegations of internal fraud and abuse. The role involves examining evidence and fact patterns, supporting audit evaluations, and contributing analytical insights and tools to improve future investigations and controls.
Required Skills
- Fraud Investigations
- Data Analysis
- AML
- Anti-Corruption
- Audit
- Rule Development
- Report Writing
- Stakeholder Management
- Communication
Qualifications
- Bachelor's Degree
- Certified Fraud Examiner (CFE)
- Advanced English
About Accenture Federal Services
accenture.comAccenture is a global professional services firm that helps organizations transform through strategy, consulting, technology and operations. It combines deep industry expertise with advanced capabilities in cloud, AI, security and digital services to design, build and run scalable solutions. Accenture works with clients across industries to prioritize business strategy, technology readiness and organizational readiness to accelerate value. The company is known for its large global delivery network and partnerships with major technology providers to support end-to-end change from strategy to implementation.
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