⮚ Evaluation and management of suppliers and third parties to identify suspicious behaviors that may risk the company's image;⮚ Investigation and handling of fraud reports;⮚ Analysis and research of internal and external information that may present risks to the Corporation;⮚ Queries and extractions in various databases and systems to create preventive analysis mechanisms;⮚ Evaluation of suspected cases and negotiation with client areas for the maintenance or removal of identified cases;⮚ Data analysis of candidates and companies focusing on Cia's hiring criteria;⮚ Monitoring behavior and trends of product/service fraud;⮚ Solid experience in areas related to Investigation and Fraud Prevention, Risk Analysis and Management (Internal Controls / Compliance);⮚ Experience in the Statistics and Corporate Products department, obtaining technical, critical and strategic knowledge;⮚ Investigative and detailed profile.
Listed skills include Ingles, Sistemas Operacionais, Seguros, Microsoft Excel, and 5 others.