Jr. Analista forensics
Core
Junior forensic analyst supporting compliance, anti-corruption, audit, and risk management projects across various industries.
Role type
Junior IC forensic analyst (compliance & risk)
Builds
Internal investigations, risk matrices, executive reports, and technology solutions for client data protection.
Domain
Professional Services / Cybersecurity & Privacy / Compliance
Deliverable
dashboards & analysis | client delivery
Required skills
Advanced English, Accounting/Actuarial/Administration degree, Microsoft Office, Data analytics tools (Python, Power BI)
Preferred skills
Portuguese
Responsibilities
Evaluate integrity programs (Ley 27.401, OCDE, UIF/AML), perform GAP analysis against regulations, design risk matrices (fraud, corruption, compliance), conduct internal investigations, implement technology solutions, analyze policies and transactions, write executive reports, manage client meetings, identify risks and propose solutions.
Seniority
Junior, hands-on IC