PwC

PwC

Posted via Workday

Sr. Analista Forensics

Posted Sep 3, 2026

Role at a glance

Salary
Not Disclosed
Location
Buenos Aires
Work arrangement
On-site
Employment
Full-time
Experience
Senior Level Experiencia en auditoría interna o externa (excluyente/altamente valorado) Experiencia en compliance, riesgos o regulaciones
Education
Contador/a, Actuario/a, Lic. en Administración (Excluyente)
Visa support
Available for Work Visa Sponsorship? No

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Role Summary

AI-generated

A senior analyst in the Forensics team works on compliance, anti-corruption, audit, and risk-management projects across industries. The role involves project execution and coordination, analysis of client information, and communication of findings and improvement opportunities.

What You'll Do

  • Lead and execute integrity-program evaluations and gap analyses against standards, laws, and regulations.
  • Develop fraud, corruption, and compliance risk matrices, and conduct internal investigations.
  • Analyze policies, processes, and transactions through testing and document review.
  • Implement technology solutions and work with data analytics and automation tools.
  • Prepare executive reports for clients describing findings and opportunities for improvement.
  • Coordinate project teams, liaise with managers and partners, and participate in client meetings and follow-up.

Generated from the employer's posting. Verify important details before applying.

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Qualifications

Required: Accountant, Actuary, or degree in Business Administration; experience in internal or external audit (described as “excluyente/altamente valorado”); experience in compliance, risk, or regulations; advanced spoken and written English; advanced Microsoft Office skills.

Required

  • Accountant, Actuary, or degree in Business Administration (mandatory)
  • Experience in internal or external audit (described as “excluyente/altamente valorado”)
  • Experience in compliance, risk, or regulations
  • Advanced spoken and written English (mandatory)
  • Advanced Microsoft Office skills

Preferred

  • Experience in data analytics, such as Power BI or Python
  • Knowledge of ISO, compliance, or risk frameworks
  • Portuguese
  • Understanding of the importance of proper information management
  • Knowledge of information security and data protection
  • Proper information security management

Original job description

Content provided by the employer
View on company site

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Cybersecurity & Privacy

Management Level

Senior Associate

Job Description & Summary

¡Nos encontramos incorporando talento para sumarse al equipo de Forensics, con la oportunidad de trabajar en proyectos de compliance, anticorrupción, auditoría y gestión de riesgos en distintas industrias!

🎯 Responsabilidades

  • Liderar y ejecutar proyectos de:
  • Evaluación de Programas de Integridad (Ley 27.401, OCDE, UIF/AML, etc.)
  • GAP Analysis contra normativas (ISO, leyes, regulaciones locales e internacionales)
  • Diseño y desarrollo de matrices de riesgo (fraude, corrupción, compliance)
  • Investigaciones internas (denuncias, irregularidades)
  • Implementación de soluciones tecnológicas (ej. plataformas como GRIP)
  • Analizar políticas, procesos y transacciones (testing y revisión documental)
  • Redactar informes ejecutivos para clientes (hallazgos y oportunidades de mejora)
  • Coordinar equipos de trabajo y actuar como nexo entre managers/socios y analistas
  • Participar en reuniones con clientes y gestionar su seguimiento
  • Identificar riesgos, levantar alertas y proponer soluciones
  • Trabajar con herramientas de data analytics y automatización (ej. Python)

📚 Requisito

  • Contador/a, Actuario/a, Lic. en Administración (Excluyente)
  • Experiencia en auditoría interna o externa (excluyente/altamente valorado)
  • Experiencia en compliance, riesgos o regulaciones
  • Inglés avanzado (oral y escrito - Excluyente)
  • Manejo avanzado de Microsoft Office

➕ Plus

  • Experiencia en data analytics (Power BI, Python u otras herramientas)
  • Conocimiento de ISO / compliance / risk frameworks
  • Portugués

  • Comprender la importancia de la correcta gestión de la información
  • Conocimiento en seguridad de la información y protección de datos
  • Correcta gestión de la seguridad de la información

Todas las personas calificadas serán consideradas para trabajar en PwC sin importar etnia; credo; color; religión; nacionalidad; edad; discapacidad; neurodiversidad; orientación sexual; identidad o expresión de género; estado civil, o cualquier otra condición protegida por la ley. PwC se enorgullece de ser una organización inclusiva y brindar igualdad de oportunidades.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Azure Data Factory, Communication, Creativity, Cybersecurity, Cybersecurity Framework, Cybersecurity Policy, Cybersecurity Requirements, Cybersecurity Strategy, Embracing Change, Emotional Regulation, Empathy, Encryption Technologies, Inclusion, Intellectual Curiosity, Learning Agility, Managed Services, Optimism, Privacy Compliance, Regulatory Response, Security Architecture {+ 8 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date

PwC

About the company

PwC

Large Enterprise

PwC, or PricewaterhouseCoopers, is a global leader in professional services, providing a wide range of solutions in audit, tax, and advisory. With a commitment to delivering high-quality services, PwC helps organizations navigate complex business challenges and enhance their operational efficiency. The firm operates in over 157 countries, employing more than 284,000 professionals who leverage their diverse expertise to support clients across various industries. PwC is dedicated to fostering a culture of innovation, integrity, and collaboration, making it an attractive workplace for aspiring professionals seeking career development and growth opportunities.

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