Mercado Libre

Analista Pleno de Investigação e Prevenção de Perdas

Mercado Libre

What You'll Do

Conduct internal corporate investigations regarding suspected fraud, misconduct, losses, procedural violations, and operational nonconformities. Collect, record, interpret, and consolidate documents, systemic records, images, interviews, and operational data; ensure traceability of evidence and prepare clear technical reports. Analyze logistics processes, inventory routines, audits, and reconciliations; identify discrepancies and propose corrective and preventive action plans.

What We're Looking For

Bachelor's degree required. Relevant prior experience in corporate investigation, fraud prevention and detection, misconduct investigation, process analysis, inventory, or audits. Knowledge of internal policies, controls, code of conduct, compliance best practices, and data analysis tools.

What We Offer

On-site work in Embu das Artes, São Paulo. The company promotes a healthy, joyful, and fun work environment.

Additional Information

Experience Level

Mid-Level

Job Language

Portuguese

Employment Type

Full-time

Work Mode

On-site