Consultor/a de Investigación y Análisis de Fraudes

Execute complex investigations related to internal and external fraud, check forgery, identity theft, money laundering, and physical banking crimes. Consolidate tactical intelligence from divisions and ensure compliance in reporting. Design and deliver specialized training programs for local teams on fraud prevention and detection.

5 to 8 years of proven experience in investigating financial and physical crimes, risk analysis, tactical intelligence, and security management within the financial sector. Bachelor's degree in Law, Criminology, Administration, Finance, or related fields. Certified Fraud Examiner (CFE) certification is mandatory.