We are seeking a highly skilled Senior Auditor with strong experience in fraud investigation, process improvement, and automation to join our internal Fraud Investigation team.This role is critical in driving data-driven decision making, ensuring high-quality, accessible, and well-visualized information, and leading the automation of existing processes to improve efficiency, accuracy, and turnaround times.

The ideal candidate combines deep fraud-risk and audit expertise with hands-on technical skills, and is able to translate operational and investigative needs into scalable automated solutions.

• Key Responsibilities
• Actively participate in the internal fraud investigation team, providing functional fraud knowledge and audit expertise.
• Assess and map existing fraud investigation and audit processes to identify inefficiencies and automation opportunities.
• Design, implement, and maintain automated solutions that improve data quality and accuracy, reduce manual effort and investigation time, and ensure consistent and scalable fraud reviews.
• Translate fraud and audit requirements into clear functional and technical solutions.
• Ensure proper data management, governance, and documentation using tools such as Excel and Share Point.
• Develop and monitor performance metrics for automated processes, continuously optimizing solutions based on results and feedback.

Required Qualifications

Education:

• Bachelor’s degree in Accounting, Business Administration, Engineering, Computer Science, Information Systems, or related field.

Experience:

• 5+ years of experience in fraud investigation audit, risk management, process optimization, or automation.
• Proven experience leading audits or improvement projects with significant organizational impact.
• Hands-on experience in automation development

Technical & Automation Skills

• Strong proficiency in SQL and data analysis, including data extraction, validation, and transformation.
• Hands-on experience in process automation, using RPA tools (Ui Path, Automation Anywhere, Blue Prism) as well as scripting languages such as Python or VBA.
• Solid understanding of process improvement and optimization methodologies.
• Experience working with data visualization and automation platforms, including Power BI, Tableau, Power Automate, Power Platform, Power Apps, and Microsoft Database Engine.
• Advanced proficiency in Microsoft Excel (data modeling, analysis, validation, and automation), as well as strong command of Microsoft Office and Access.
• Experience managing, organizing, and maintaining data and documentation using Share Point and One Drive.
• Proven ability to design scalable, maintainable, and secure automation solutions aligned with business needs and internal control requirements.

Soft Skills

• Strong analytical, critical-thinking, and problem-solving abilities.
• Excellent verbal and written communication skills, including the ability to present complex findings clearly.
• Proactive, self-directed, and able to manage multiple priorities simultaneously.
• Collaborative team player with strong stakeholder management skills.
• Strong autonomy and problem-solving orientation; able to make progress without constant supervision.
• Ability to rapidly interpret unclear or evolving requirements and translate them into actionable tasks.
• Flexibility to react to high-urgency requests and deliver accurate results under tight deadlines

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Todas las decisiones referidas al proceso de selección de empleo se tomarán sin hacer distinción, exclusión o preferencia alguna basada en motivos de raza, color, género, orientación sexual, discapacidad, edad, religión, opinión política o sindical, nacionalidad u origen socioeconómico ni ninguna otra prevista en la legislación vigente, que tengan por efecto anular o alterar la igualdad de oportunidades o de trato entre los candidatos.

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
Visit us at www.accenture.com

Declaración de igualdad de oportunidades en el empleo

Creemos que nadie debe ser discriminado por sus diferencias. Todas las decisiones de empleo se tomarán sin importar la edad, raza, credo, color, religión, sexo, origen nacional, ascendencia, discapacidad, condición de veterano militar, orientación sexual, identidad o expresión de género, información genética, estado civil, ciudadanía ni ningún otro criterio protegido por la legislación aplicable. Nuestra rica diversidad nos hace más innovadores, competitivos y creativos, lo que nos permite servir mejor a nuestros clientes y comunidades.