Customer Audit & Compliance

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 750,000 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. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song. These capabilities, 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.

Strategic Oversight of Fraud Audits

• Design and lead the execution of audit strategies focused on detecting and preventing fraud in rebate and incentive programs across business units.

Leadership & Team Development

• Manage and mentor a team of auditors and analysts, fostering a high-performance culture focused on fraud risk identification, investigation, and resolution.

Fraud Risk Assessment & Mitigation

• Conduct enterprise-level fraud risk assessments, identify high-risk areas, and implement targeted audit plans to address vulnerabilities in rebate and incentive processes.

Advanced Data Analytics & Insights

• Oversee the use of data analytics tools (Excel, Power BI, Tableau) to identify anomalies, trends, and fraud indicators in customer accounts and sales transactions.

System Integration & Audit Automation

• Ensure effective use of CRM (e.g., Salesforce) and ERP systems (e.g., SAP, Oracle) for audit data extraction, fraud detection, and process automation.

Governance of Customer Master Data in incentive and rebaates 

• Lead audits of customer master data to ensure accuracy, consistency, and alignment with data governance policies, reducing fraud exposure.

Revenue Recognition & Compliance Monitoring

• Ensure compliance with revenue recognition standards (e.g., ASC 606) and assess their implications on rebate and incentive fraud risks.

Root Cause Analysis & Corrective Action Planning

• Direct investigations into fraud incidents, perform root cause analysis, and oversee the implementation of corrective and preventive measures.

Audit Reporting & Executive Communication

• Prepare and present high-impact audit reports and fraud investigation summaries to senior leadership, audit committees, and regulatory bodies.

Internal Controls & SOX Compliance

• Strengthen internal control frameworks and ensure alignment with SOX requirements and industry audit standards.

Cross-Functional Collaboration

• Partner with Legal, Compliance, Finance, and Sales teams to address audit findings, drive remediation, and enhance fraud prevention strategies.

Continuous Improvement & Best Practices

• Champion continuous improvement initiatives by integrating audit best practices, emerging fraud detection technologies, and regulatory updates.

#LI-LATAM

• Proven experience in fraud investigation, forensic auditing, or internal audit with a focus on rebate/incentive programs.
• Strong understanding of CRM (e.g., Salesforce) and ERP systems (e.g., SAP, Oracle) for tracing transactional data.
• Proficiency in data analysis and visualization tools (Excel, Power BI, Tableau) for fraud detection.
• In-depth knowledge of internal controls, SOX compliance, and fraud risk management frameworks.
• Experience with customer master data audits and data governance practices.
• Familiarity with revenue recognition standards (e.g., ASC 606) and their fraud implications.
• Ability to conduct root cause analysis and drive remediation plans.
• Skilled in preparing audit documentation and working with internal/external auditors and investigators.
• Strong grasp of risk assessment methodologies, control testing, and fraud detection techniques.
• Excellent communication and stakeholder engagement skills, with the ability to present complex findings clearly.
• Strong command of internal control frameworks and regulatory compliance 
• Proficiency in audit management tools 
• Ability to identify control gaps, assess risk exposure, and recommend mitigation strategies.
• Strong knowledge of revenue assurance, fraud detection, and anti-bribery/anti-corruption controls.
• Ability to develop and implement audit frameworks, SOPs, and governance models.
• Advanced data analytics skills for audit insights 
   

About 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 at www.accenture.com 

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