Especialista de Investigación y Prevención de Fraudes

Investigate internal fraud cases, identity theft, and operational non-compliance in branches. Analyze information from internal platforms, surveillance systems, and digitized documents to compile case files. Coordinate and conduct interviews with involved employees and prepare detailed reports summarizing findings and conclusions.

Bachelor's degree in Criminology, Law, or related fields. Previous experience in the banking sector, particularly in branch operations, auditing, internal control, or money laundering prevention. Knowledge of banking operations, financial products, and business process analysis.