Forensic Investigator

RecSel International; Belo Horizonte; Presencial; BRL 180 000 - 300 000; Tempo integral

Resumo da oferta

RecSel International is seeking a forensic investigations specialist based in Belo Horizonte to support Internal Corporate Investigations across Brazil and South America. The role covers conflicts of interest, procurement fraud and misappropriation of assets in diverse business activities.

Applicants should have experience in forensic services or corporate investigations and be pursuing a CFE qualification.

Qualificações

• Experience in forensic services from accounting/consulting or corporate investigations.
• Currently studying toward a CFE qualification or equivalent.
• Strong analytical skills.

Responsabilidades

• Undertake internal corporate investigations across Brazil and South America.
• Focus on conflicts of interest, procurement fraud and misappropriation of assets.
• Respond to whistleblower reports and perform data analysis to support findings.

Formação académica

CFE qualification (or equivalent)

Descrição da oferta de emprego

This leading international manufacturing group is looking for a forensic investigations specialist to cover Internal Corporate Investigations across their diverse business activities around Brazil and South America.

Based in Belo Horizonte (MG), this role will be focused on supporting and undertaking corporate investigations across the group’s operations, covering multiple investigations in a variety of areas such as conflict of interest, procurement fraud, misappropriation of assets as well as supporting data analysis.

Most of the investigations come through from the corporate whistleblowing channels and in addition you may undertake some work related to fraud awareness & prevention.

In order to apply for this role, you should have experience gained within either forensic services from an accounting/consulting environment or a candidate who has worked in a comparable position within a corporate organisation.

Candidates may be studying towards a CFE qualification or equivalent and should have strong analytical skills.

Candidates must speak both Portuguese and English. Spanish language would be an additional benefit to cover the wider South America region, but is not essential.

This is a huge multinational so there are lots of international career options available in the future.

For more information please see our video