DE027497 – Internal Audit Senior Analyst

Job title: DE027497 – Internal Audit Senior Analyst

Company: Accenture


Job description: —ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE— PROJECT NAME: Time and Expense POSITION TITLE: Internal Audit Senior Analyst WORK SETUP: RTO Responsibilities: • Perform analysis on fraud investigations to identify possible trends/patterns, evaluate and escalate matters containing suspicious activity, suspected/confirmed fraud, and related matters. • Conduct deep, objective, fair, impartial, and timely investigations into allegations of fraud or abuse committed by internal employees against our company. • Reviews transactions in multiple systems as well as input from other sources to identify fraud • Evaluates alerts for potentially fraudulent activity. Collect, review and research evidence/documents to analyze the overall fact pattern of claim. • Share best practices on obtaining/analyzing information when performing an investigation that may contribute to future or ongoing process. • Assist with the evaluation of investigations results performed, develop proper action plan, and provide recommendations on best actions towards investigated employees, and track audit finding remediation activities in an efficient manner. • Communicates with internal and external sources related to potentially fraudulent activity. • Provides input on new ways of identifying fraud as well as improving existing fraud models. • Assists in evaluating new processes for fraud risks that helps mitigate the same. • 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. OTHERS Project Shift Schedule: Morning Shift Project Rest Day: Weekends Project/Team Location: Mandaluyong, Robinsons Cybergate Tower 2SKILL AND QUALIFICATIONS: • 3 years of experience related to Fraud Analyst, Anti-Money Laundering or Internal Audit in Finances/Claims • Open to any industry • CFE is good to have but not a requirement • May work/escalate cases to Legal Team when necessaryAbout Accenture We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people’s physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We’re proud to be consistently recognized as one of the World’s Best Workplaces™.Join Accenture to work at the heart of change.Visit us atEqual Employment Opportunity StatementAll employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.Accenture is committed to providing veteran employment opportunities to our service men and women.

Expected salary:

Location: Mandaluyong City, Metro Manila – Robinsons, NL

Job date: Sun, 13 Apr 2025 01:51:15 GMT

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