Especialista de Riesgos y de Fraude
Sura Asset ManagementWhat You'll Do
Design and implement fraud risk controls, SOX compliance, and business continuity measures. Execute work plans related to fraud risk management and internal controls. Identify and prevent fraud risks through data analysis and behavior pattern evaluation. Manage indicators and controls to mitigate financial and operational impacts associated with fraud risks.
What We're Looking For
Bachelor's degree in Marketing, Administration, Industrial Engineering, Economics, Communications, or related fields. Intermediate proficiency in Microsoft Office, especially Excel and PowerPoint. Intermediate English proficiency. Must have completed the PDP in Talentum and have a performance evaluation average.
Key Skills & Technologies
Additional Information
Experience Level
Mid-Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site