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Full-time
high school
Posted 1d ago
~40 hrs/week
Responsibilities
The Background Check Analyst is responsible for validating candidate information, detecting potential fraud, and identifying inconsistencies in employment history. They also implement risk management frameworks and collaborate with stakeholders to ensure compliance with regulatory requirements.
Requirements
Candidates must have at least a high school diploma or equivalent and a minimum of one year of relevant experience. Proficiency in both oral and written English is required for this role.
Full job description
Industry/Sector
Not Applicable
Specialism
IFS - Internal Firm Services - Other
Management Level
Specialist
Job Description & Summary
The Opportunity
Join our Acceleration Center Buenos Aires and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.
As a Background Check Analyst, you will play a pivotal role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions to help organizations navigate complex regulatory landscapes. Within our Internal Firm Services practice, you will focus on identifying and mitigating potential risks that could impact an organization's operations and objectives, developing business strategies to effectively manage and navigate risks in a rapidly changing business environment.
You will leverage your skills to analyze complex problems, mentor others, and uphold professional standards. You will focus on building relationships and developing a deeper understanding of the business context, while learning how to manage and inspire others. Navigating increasingly complex situations, you will grow your personal brand and deepen your technical skills, anticipating the needs of your teams and stakeholders.
In this role at PwC Acceleration Center Buenos Aires, you will be a reliable contributor in a fast-paced environment, adapting and taking responsibility to deliver consistent quality work that generates value for clients and success for the team. You will apply a learning mindset, appreciate diverse perspectives, and commit to understanding business operations to develop commercial awareness.
Responsibilities
- Comparing and validating CVs/resumes against candidate-provided information.
Detecting potential fraud indicators within employment history and verification results.
Identifying inconsistencies, fabricated employers, suspicious domains, or unverifiable points of contact.
Assisting with assessing and triaging background screening flags and other verification concerns. - Implementing risk management frameworks and standards to enhance internal controls - Collaborating with stakeholders to navigate complex regulatory requirements and provide risk management solutions - Engaging in crisis management and business continuity planning to minimize operational disruptions - Applying enterprise risk management principles to support organizational objectives - Understanding the importance of responsible Information Management - Ensuring correct Information Security Management practices
What You Must Have
- At least a High School Diploma or the equivalent degree - At least 1 years of experience - Oral and written proficiency in English required
What Sets You Apart
- Utilizing Enterprise Risk Management (ERM) frameworks effectively - Applying Governance Risk Compliance (GRC) principles in practice - Excelling in Data Analysis and Interpretation for informed decision-making - Navigating complex regulatory environments with ease
All qualified applicants will receive consideration for employment at PwC without regard to ethnicity; creed; color; religion; national origin; age; disability; neurodiversity; sexual orientation; gender identity or expression; marital status; or any other status protected by law. PwC is proud to be an inclusive organization and an equal opportunity employer.
At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com.
PwC: Audit and assurance, consulting and tax services
PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
Offices: 1 Embankment Place · 300 Madison Ave, New York, NY 10017, US · 1730 Pennsylvania Ave NW, Washington, DC 20006, US · 8 Cross St, Singapore, Singapore 048424, SG · Paseo de la Castellana, 259B, Madrid, Community of Madrid 28046, ES
How many Finance & Accounting jobs are open in Vicente López, Argentina right now?
There are currently 67 open finance & accounting positions in Vicente López, Argentina listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Vicente López, Argentina?
Companies currently hiring include PwC, Air Liquide, Suprabond, Diagnóstico Maipú - Imágenes y Laboratorio, Syngenta Group, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Vicente López, Argentina?
Yes — 11 of the 67 open finance & accounting positions offer remote or hybrid work (2 remote, 9 hybrid).
How do I apply for Finance & Accounting jobs in Vicente López, Argentina?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.