Analista Pleno de Investigações
Core
Conduct internal investigations into theft, fraud, and process deviations to prevent losses and strengthen operational controls for logistics operations.
Role type
Senior IC internal investigator (logistics)
Builds
Investigative reports, preventive actions, and loss prevention initiatives
Domain
Logistics / Internal Investigations
Deliverable
client delivery
Required skills
Internal investigations, fraud detection, process deviation analysis, evidence analysis, report writing, loss prevention, Excel, AI tools
Preferred skills
Logistics operations, GenAI application
Responsibilities
Conduct internal investigations related to theft, fraud, and process deviations; Develop preventive actions and awareness initiatives based on investigation results; Analyze operational indicators and trends to identify risk factors and propose loss reduction actions
Seniority
Mid-level, hands-on IC
