Hybrid Forensic Auditor – Mid Level

at Unidas

• Job title: Forensic Auditor – Mid Level
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Sao Paulo, Brazil

About the role

• Forensic Auditor conducting investigations on ethical violations at Unidas. Responsible for ensuring compliance with practices and protocols in mobility solutions sector.

Responsibilities

• Conduct internal investigations related to alleged violations of Unidas' Code of Ethics and Business Conduct, including the Anti‑Bribery and Anti‑Corruption Program and Policy and other relevant policies.
• Analyze the details of the allegation and develop a work plan using 5W2H steps, considering timeliness, confidentiality, impartiality and objectivity.
• Ensure investigations are carried out consistently using best practices and established investigative standards.
• Perform transaction analyses, review documents and electronic files (e‑Discovery), conduct background checks and investigative interviews.
• Prepare reports in accordance with Brookfield’s Conduct and Ethics investigation protocols, applied together with our policies and standards.
• Develop reports and participate in status meetings in Portuguese and English.
• Report project status to Internal Audit Management, anticipating potential issues and delays and proposing solutions to minimize project impact.
• Apply innovative approaches to continuously improve the business.

Requirements

• Bachelor’s degree completed in Accounting, Business Administration, Law, Psychology, Social Sciences or other related fields.
• Knowledge of forensic tools and methodologies such as Intella, Nuix, FTK (or other e‑Discovery tools and procedures).
• Intermediate Excel skills.
• Required experience as a forensic investigation auditor.
• Investigative skills and qualifications such as attention to detail, discretion, sound judgment and knowledge of established investigative techniques.
• Ability to manage large volumes of data, analyze information and compile reports.
• Curious and intuitive profile, able to explore diverse possibilities during the investigative process.
• Strong analytical ability, with skill in cross‑referencing data and information to obtain results.
• Ability to describe events and communicate messages with clarity and objectivity.
• Good interpersonal skills to interact with different profiles and gather information in complex scenarios.
• Availability to travel.

Benefits

• Medical insurance
• Dental insurance
• Life insurance
• Transportation voucher
• Meal and/or food allowance
• Pharmacy card
• WellHub
• Perks club
• Flex card
• Profit and Results Sharing Program