Analyst role in Finance CoE supporting financial reporting and planning across multiple markets. Collaborating on data - driven decision - making and enhancing performance management processes.
About the role
- Senior Analyst for Corporate Fraud at V.tal, leading fraud investigations and enhancing governance. Collaborating with various levels of management to ensure internal compliance and risk management.
Responsibilities
- Serve as a technical reference in the prevention, detection and investigation of internal and external fraud, handling high-complexity cases, proposing strategic solutions and supporting leadership decision-making to strengthen governance, compliance and organizational resilience.
- Conduct high-complexity internal and external fraud investigations, performing in-depth analysis of data, processes and evidence.
- Coordinate and mentor junior and mid-level analysts in investigations and monitoring.
- Produce executive reports with strategic recommendations for senior management.
- Actively participate in defining anti-fraud policies, processes and methodologies.
- Propose, develop and implement risk indicators, metrics and predictive models.
- Support internal and external audit teams on fraud and compliance matters.
- Conduct investigative interviews with involved parties, applying investigative techniques.
- Work with regulators, external authorities and partners when necessary.
Requirements
- Bachelor's degree in Business Administration, Law, Accounting, Economics, Engineering, Information Technology or related fields.
- Established experience (minimum of 5 years) in fraud prevention and investigation, auditing, compliance or corporate risk.
- Proficiency with data analysis tools (advanced Excel, SQL, Power BI, SAS, Python or similar).
- Knowledge of internal controls, anti-corruption legislation, LGPD (Brazilian Data Protection Law), compliance and regulatory standards.
- Certifications in related areas (CFE – Certified Fraud Examiner, CIA, CCSA, CRMA or similar) are a plus.
Benefits
- Meal and/or food allowance
- Transportation allowance
- Health insurance
- Dental insurance
- Life insurance
- Private pension plan
- Profit-sharing program (PPR)
- Pharmacy assistance
- Childcare assistance
- Flexible working hours
- V.tal Benefits Club
- Extended maternity leave (6 months)
- Extended paternity leave (20 days)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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