Senior Analyst for Corporate Fraud at V.tal, leading fraud investigations and enhancing governance. Collaborating with various levels of management to ensure internal compliance and risk management.
Responsibilities
Serve as a technical reference in the prevention, detection and investigation of internal and external fraud, handling high-complexity cases, proposing strategic solutions and supporting leadership decision-making to strengthen governance, compliance and organizational resilience.
Conduct high-complexity internal and external fraud investigations, performing in-depth analysis of data, processes and evidence.
Coordinate and mentor junior and mid-level analysts in investigations and monitoring.
Produce executive reports with strategic recommendations for senior management.
Actively participate in defining anti-fraud policies, processes and methodologies.
Propose, develop and implement risk indicators, metrics and predictive models.
Support internal and external audit teams on fraud and compliance matters.
Conduct investigative interviews with involved parties, applying investigative techniques.
Work with regulators, external authorities and partners when necessary.
Requirements
Bachelor's degree in Business Administration, Law, Accounting, Economics, Engineering, Information Technology or related fields.
Established experience (minimum of 5 years) in fraud prevention and investigation, auditing, compliance or corporate risk.
Proficiency with data analysis tools (advanced Excel, SQL, Power BI, SAS, Python or similar).
Knowledge of internal controls, anti-corruption legislation, LGPD (Brazilian Data Protection Law), compliance and regulatory standards.
Certifications in related areas (CFE – Certified Fraud Examiner, CIA, CCSA, CRMA or similar) are a plus.
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