Hybrid position – Based in Mogi Guacu office

Job Summary:

As the Corporate Fraud Investigator, you will be responsible for conducting and managing investigations into allegations of fraud. You will also review key business processes and operations to identify vulnerabilities and implement measures for detecting and preventing fraudulent activities. The role requires strong analytical and investigative skills, along with a solid understanding of industrial processes, procurement, and financial controls.

In this position, you will identify root causes of irregularities and recommend preventive actions to strengthen internal controls and enhance operational efficiency. Your ultimate goal is to protect the company’s interests, minimize financial losses, safeguard its reputation, and ensure compliance with applicable laws and regulations.

Education: Bachelor’s degree in Accounting, Finance, Business Administration, Law, Engineering, or related field (Master’s degree preferred).

Key Responsibilities:

• Lead and conduct thorough investigations into suspected fraudulent activities, ensuring that all cases are handled with integrity, confidentiality, and accuracy.
• Collect, analyze, and interpret financial and operational data to identify irregularities, trends, and potential fraud patterns. Preserving physical, digital, and testimonial evidence in accordance with legal requirements.
• Conduct interviews with employees, management, and third parties, maintaining confidentiality and professionalism.
• Provide recommendations for process and control enhancements based on investigation outcomes and risk assessment results, and collaborate with internal teams to ensure recommendations are implemented.
• Produce clear and comprehensive investigation reports, detailing evidence gathered, analysis performed, conclusions reached, and recommended corrective actions.
• Conduct audits related to vendor contracts, regulatory compliance, and anti-bribery laws (FCPA).
• Support the development and deliver of internal training programs to increase awareness of fraud risks and strengthen the company’s fraud prevention culture.
• Stay current on emerging fraud trends, investigative techniques, technologies, and regulatory requirements.

Qualification & Experience Required:

• 5 to 8 years of total experience in audit, compliance or internal controls, including at least 3 years directly involved in investigative work.
• Proven ability with forensic data analysis tools (Alteryx, ACL, Python, Power BI, Advanced Excel) to detect anomalies and fraud indicators.
• Experienced in conducting investigative interviews.
• Knowledge of industrial and operational processes — understanding of areas such as procurement, maintenance, production, logistics, and their typical risks of fraud and non-compliance.
• Excellent analytical, communication, and report-writing skills.
• High ethical standards and confidentiality in handling sensitive information.
• Able to work independently and manage multiple investigations effectively.
• Fluent in Portuguese and English (mandatory).
• Mandatory Certified Fraud Examiner (CFE) or equivalent fraud investigation credential; or CIA, or CPA.

Key Competencies/ Profile:

• Integrity and Professional Ethics
• Curiosity and Investigative Mind
• Strong Analytical and Critical Thinking
• Effective Communication
• Agility
• Confidentiality

Hybrid position – Based in Mogi Guacu office