Fraud / Forensic Investigations Specialist

This leading multinational manufacturing Company is looking for an experienced fraud and forensic expert to oversee forensic projects around Brazil and across the region of South America.

The job will focus on undertaking  internal investigations of alleged or suspected violations of criminal law and corporate policies - so you will focus on initially gathering, reviewing, and analyzing data in support of an investigation and then your role will be focused on overseeing various investigations across the business – such as conflict of interest and procurement fraud, misappropriation of assets, corruption etc.

You will be required to address allegations of fraud in the company as well as providing effective recommendations and solutions to identified issues and follow-up reviews.

You will also do some fraud awareness but the majority of the work is investigations.

In order to apply, candidates should have some years of fraud/forensics experience gained from either consulting (big 4 or equivalent) or working for a leading multinational group. CFE qualification could be nice to have along with data analytics experience.

English and Portuguese are essential. Spanish would be welcomed.

For more information, please see our video