Especialista III de Financial Crime Intelligence - FCC - Non Financial Risk

Conduct investigations of high-risk cases based on identified indications, applying investigative techniques and OSINT according to the profile and criticality of each case. Analyze financial, corporate, and reputational information to identify patterns and atypical behaviors. Produce investigative reports and strategic analyses to support senior management and compliance.

Solid expertise in investigations and high-complexity analyses, preferably acquired in Fraud Prevention, Corporate Security, or Financial Crime Compliance. Experience with financial, corporate, or forensic investigations, financial intelligence, or Due Diligence/EDD. Advanced or fluent English is required.