
Investigative Analyst
2 semanas atrás
As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today, will be here tomorrow, and are a thriving community of over 2,000 risk management professionals.
This is just one of the several exciting career opportunities that are currently available.
**Job Summary**:
The Investigative Analyst, assigned to one of Pinkerton's largest global clients, conducts various analysis and investigative services within a high performing Investigations Center. This role will complete all-source research, gather pertinent data, review intelligence gaps, prepare briefs and case files, and complete associated investigations and reporting requirements. Shift work is required.
**Essential Functions**:
- Represent Pinkerton's core values of integrity, vigilance, and excellence.
- Conduct analysis and investigation services in a timely and professional manner with special attention to quality and accuracy.
- Complete all-source collection and research;
- Analyze, evaluate, and integrate data from multiple sources, identify information/intelligence gaps, specify collection requirements, and produce assessments and recommendations.
- Independently conduct investigations involving medium to high levels of complexity;
- Prepare case project plan and review with supervisor.
- Extract essential information and analysis from investigations and intelligence products and synthesizes into actionable reports.
- Prepare and/or review all submitted analysis and investigative reports to ensure accuracy, research and investigative sufficiency and professional quality and edit as needed.
- Establish and manage investigative files for all new cases, including data input to keep files current.
- Provide detailed analysis through specialized interpretation of threat information to guide decision makers.
- Ensure compliance with all components of the client contract through appropriate measurements.
- Maintain a continued, positive relationship with the client through appropriate contact and the anticipation of service needs.
- Communicate all issues related to the client relationship with the appropriate Pinkerton management personnel.
- Participate in designated training sessions and review company training materials;
- Enhance professional competencies and ensure high quality investigations.
- Submit accurate time and expense records in accordance with company guidelines.
- All other duties, as assigned.
**Education, Experience, and Certifications**:
**Competencies**:
- Bi-lingual language skills; English and Portuguese.
- Able to write detailed, accurate, complex investigative reports and present information in one-on-one and group situations.
- Able to organize workload for effective implementation.
- Effective judgment and decision-making ability.
- Must be able to work under adverse and stressful conditions with little supervision.
- Able to interact effectively at all levels and across diverse cultures.
- Inductive reasoning skills.
- Serve as positive team member.
- Able to implement changes to operations and external/internal environment.
- Computer skills; Microsoft Office.
**Working Conditions**:
With or without reasonable accommodation, requires the physical and mental capacity to effectively perform all essential functions;
- Exposure to sensitive and confidential information.
- Regular computer usage.
- Occasional reaching and lifting of small objects and operating office equipment.
- Ability to adjust focus between close and distance vision.
- Frequent sitting, standing, and/or walking.
- Shift work including holidays, evenings, and weekends.
- Domestic and international travel, which may require a valid passport.
Pinkerton is an equal opportunity employer and provides equal opportunity to all applicants for all positions without regard to race/ethnicity, color, national origin, ancestry, sex/gender, gender identity/expression, sexual orientation, marital/prenatal status, pregnancy/childbirth or related conditions, religion, creed, age, disability, genetic information, veteran status or any protected status by local, state, federal or country-specific law. Pinkerton also adheres to all local, state, federal, and country hiring requirements.
-
Senior Investigative Analyst
1 semana atrás
São Paulo, São Paulo, Brasil beBeeInvestigative Tempo inteiro R$240.000 - R$420.000Job Title: Senior Investigative AnalystJob Description:We are seeking an experienced Senior Investigative Analyst to join our team. In this role, you will be responsible for supervising engagements, developing investigative plans, analyzing information, and preparing reports for clients.Your expertise in research, analysis, and writing will be essential in...
-
It Analyst +
Há 7 dias
São Paulo, São Paulo, Brasil Santander Tempo inteiroIT Analyst +SAO PAULO, Brazil**WHAT YOU WILL BE DOING**Responsabilidades e atribuições:Levantamento de requisitos funcionais com visão de dados e entrega de valor ao negócioDesenvolvimento e testes em processos de criação e extração de Glossários, Datasets e atributos no AxonConhecimento de desenvolvimento para personalização das ferramentas EDC e...
-
Junior Analyst
3 semanas atrás
São Paulo, São Paulo, Brasil Control Risks Tempo inteiroControl Risks is seeking a Junior Analyst to work exclusively for a major client as an embedded professional for a period of 12 months (likely to extend).The Junior Analyst Global Brand Protection LATAM is responsible for ensuring brand integrity and consumer safety by conducting thorough analyses of brand protection issues, monitoring online marketplaces...
-
Junior Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Control Risks Tempo inteiroControl Risks is seeking a Junior Analyst to work exclusively for a major client as an embedded professional for a period of 12 months (likely to extend). The Junior Analyst Global Brand Protection LATAM is responsible for ensuring brand integrity and consumer safety by conducting thorough analyses of brand protection issues, monitoring online marketplaces...
-
Junior Analyst
Há 16 horas
São Paulo, São Paulo, Brasil Control Risks Tempo inteiro US$90.000 - US$120.000 por anoControl Risksis seeking a Junior Analyst to work exclusively for a major client as an embedded professional for a period of 12 months (likely to extend).The Junior Analyst Global Brand Protection LATAMis responsible for ensuring brand integrity and consumer safety by conducting thorough analyses of brand protection issues, monitoring online marketplaces for...
-
Lead Crime Analyst
Há 5 dias
São Paulo, São Paulo, Brasil beBeeInvestigator Tempo inteiro R$70.000 - R$100.000Job OverviewThe Investigator will conduct policy, regulatory and criminal investigations to mitigate enterprise risk.This role is accountable for the effective and efficient execution of ECS's investigative framework, implementing investigative strategies, and conducting investigations.
-
Lead Business Insights Analyst
Há 2 dias
São Paulo, São Paulo, Brasil beBeeBusiness Tempo inteiro R$90.000 - R$125.000Sr. Business Information AnalystJob Overview:This role leads business discussions to identify Key Performance Indicators, providing insights into performance.The Sr. Business Information Analyst is accountable for the timely and accurate production of reports, as well as serving as Metrics Lead to key initiatives to measure improvements.The ideal candidate...
-
Analyst, Special Investigative Unit
Há 7 dias
São Paulo, São Paulo, Brasil CVS Health Tempo inteiro US$43.888 - US$93.574At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading health solutions company, we reach millions of Americans through our local presence, digital channels and more than 300,000 purpose-driven colleagues – caring for...
-
Sr. Compliance Analyst
Há 6 dias
São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiroSr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...
-
Financial Crime Analyst
1 semana atrás
São Paulo, São Paulo, Brasil Worldpay Tempo inteiroJoin to apply for the Financial Crime Analyst role at Worldpay.Get AI-powered advice on this job and more exclusive features.Job Title: Financial Crime AnalystAbout the team: Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. In this...