Backgound check Analyst
On-siteBuenos Aires, Buenos Aires F.D., Argentina
Job Summary
Compare and validate CVs against candidate-provided information, detecting fraud indicators within employment history and verification results. Identify inconsistencies, fabricated employers, suspicious domains, or unverifiable points of contact while assisting with assessing and triaging background screening flags. Implement risk management frameworks and standards to enhance internal controls, collaborate with stakeholders to navigate complex regulatory requirements, and engage in crisis management and business continuity planning. Apply enterprise risk management principles to support organizational objectives and ensure correct Information Security Management practices. This role within PwC's Acceleration Center Buenos Aires emphasizes a learning mindset, diverse perspectives, and commercial awareness to deliver consistent quality work in a fast-paced environment.
Required Qualifications
- At least a High School Diploma or the equivalent degree
- At least 1 years of experience
- Oral and written proficiency in English
Desired Qualifications
- 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
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