Consultor Investigação Corporativa Sênior at Protiviti ensuring client integrity through forensic investigations. Hybrid role with presence required in São Paulo or Rio de Janeiro.
Responsibilities
Prepare analytical reports with a critical, assertive perspective, ensuring clarity, conciseness, and technical substantiation;
Conduct information gathering, analysis, and mapping, including interviews, consolidating relevant data in a structured, comprehensive, and accurate manner;
Perform investigative audits, analyzing available databases and applying data analytics tests to identify "red flags" and select samples for subsequent transaction testing;
Perform forensic email analysis to identify evidence related to fraud;
Execute assigned tasks with technical autonomy, ensuring a high standard of quality and meeting agreed deadlines;
Lead technical meetings with clients and internal stakeholders and present investigation results to client leadership under the supervision of management;
Mentor and provide technical development to junior consultants, with managerial oversight, contributing to the team's growth;
Identify, propose, and implement improvements to projects, methodologies, approaches, and products, subject to leadership alignment and approval;
Propose recommendations, corrective actions, and improvements based on investigation findings;
Act in a consultative capacity, identifying new business opportunities and strengthening client relationships.
Requirements
Bachelor's degree (completed);
Proven experience in corporate investigations, investigative auditing, or related fields;
Experience leading complex projects with multiple stakeholders;
Proficiency in Microsoft Office, with emphasis on Excel (analysis, data cross-referencing, and consolidation) and PowerPoint (preparation of executive presentations);
Solid knowledge of project management methodologies, including planning, execution, and schedule control;
Strong ability to draft and review technical documents, reports, and executive presentations;
Advanced knowledge of Data Analytics applied to investigations and audits, including data sanitization and execution of transaction testing;
Knowledge and experience using eDiscovery and forensic tools;
Ability to build keyword lists based on case context and investigative hypotheses;
Analytical and critical mindset for data interpretation and identification of patterns and anomalies;
Ability to structure investigative hypotheses and define appropriate methodological approaches;
Rapport techniques for conducting interviews and engaging with diverse audiences;
Storytelling skills applied to presenting findings and conclusions clearly and persuasively;
Preferred: Knowledge of Power BI, Python, and SQL;
Advanced Spanish and/or English.
Benefits
Amil health and dental insurance;
TotalPass access for fitness and leisure activities;
Physical and mental health programs (Eleva);
iFood Benefits card: flexible balance management across categories such as meals, groceries, home office, and others;
Transportation voucher (Vale Transporte);
Or reimbursement for ride-hailing, shuttle, or parking expenses (if you do not opt for the transportation voucher);
Profit-sharing (PLR) tied to goal achievement, tenure, marriage or newborn bonuses, and a day off during your birthday month;
Annual allowance for books, courses, or events, and support for postgraduate, undergraduate, and language studies;
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