Forensic Investigations Analyst

Reference

3675

Sector

Compliance/Fraud

Workplace type

Hybrid

Salary

Competitive

Benefits

6,300 – 9,800 BRL + Bonus + Benefits

Town/City

Belo Horizonte, Brazil

Contract Type

Permanent

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This leading international manufacturing group is looking for a forensic investigations specialist to cover Internal Corporate Investigations across their diverse business activities around Brazil and South America.  
 
Based in Belo Horizonte (MG), this role will be focused on supporting and undertaking corporate investigations across the group’s operations, covering multiple investigations in a variety of areas such as conflict of interest, procurement fraud, misappropriation of assets as well as supporting data analysis. 

Most of the investigations come through from the corporate whistleblowing channels and in addition you may undertake some work related to fraud awareness & prevention.   
 
In order to apply for this role, you should have experience gained within either forensic services from an accounting/consulting environment or a candidate who has worked in a comparable position within a corporate organisation.

Candidates may be studying towards a CFE qualification or equivalent and should have strong analytical skills.

Candidates must speak both Portuguese and English. Spanish language would be an additional benefit to cover the wider South America region, but is not essential.

This is a huge multinational so there are lots of international career options available in the future.

For more information please see our video 
 

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