Analista Pleno de Investigação e Prevenção de Perdas
Mercado LibreWhat 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.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Portuguese
Employment Type
Full-time
Work Mode
On-site