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Backgound check Analyst

PwC Argentina Argentina AC Olivos
Specialist PWC Network Internal Firm Services Argentina Regulatory Compliance IFS - Internal Firm Services - Other Buenos Aires Jobs Risk Management Jobs Fraud Detection Internal Firm Services Jobs Argentina AC Olivos PwC Careers Buenos Aires Backgound check Analyst Compliance Analyst Careers Analyst Jobs Argentina

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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.

Key Responsibilities:

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.

Travel Requirements

0%

Job Posting End Date

Eligibility / Qualification Required:

-

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

General Conditions:

  • Travel Requirements: 0%
  • PwC is an inclusive organization and an equal opportunity employer. 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.

How to Apply:

View Official Posting & Apply

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