Analista Pleno de Investigação e Prevenção de Perdas
Core
Conduct internal corporate investigations into suspected fraud, misconduct, and operational losses within logistics operations, ensuring process integrity and decision quality.
Role type
Senior IC fraud investigation and loss prevention analyst
Builds
Fraud detection capabilities, loss prevention controls, and operational integrity reports for Mercado Libre's logistics network
Domain
Logistics / E-commerce / Fraud Prevention
Deliverable
dashboards & analysis
Required skills
Internal corporate investigation, fraud detection, process analysis, inventory auditing, data analysis, report writing, compliance knowledge, stakeholder interaction
Preferred skills
GenAI tools, agile learning, technology adoption
Technologies
Data tools, AI, GenAI
Responsibilities
Lead internal investigations on suspected fraud and misconduct; collect and analyze documents, system records, images, and interview data; analyze logistics processes and inventory routines to identify discrepancies; use data and AI tools to identify trends and support daily decisions; interact with Operations and Quality teams to drive process improvements.
