
Latin America Risk Investigator
Há 6 dias
We are seeking a highly skilled Regional Intelligence Analyst to join our team. The successful candidate will be responsible for collecting, analyzing, and reporting critical information related to illegal activities affecting our brand and products in the Latin American region.
The role requires a strong understanding of intelligence-gathering techniques, with the ability to evaluate, recommend, and develop policy, project initiatives, and operation methods.
Key Responsibilities:- Collect and analyze data from various sources in LATAM, including intelligence reports, internal databases, social media, media outlets, and other relevant sources.
- Identify patterns, trends, and networks of illegal activities related to our brand and products in the LATAM region.
- Conduct risk analyses and assess the potential impact of identified threats in LATAM.
- Prepare detailed reports and clear presentations on findings and analyses conducted in the region.
- Effectively communicate results and recommendations to relevant internal and external teams in LATAM.
- Collaborate closely with investigation, legal, security, and other departments involved in anti-illicit trade and investigations in the LATAM region.
To be successful in this role, you will need:
- A bachelor's degree with five or more years of related experience in investigations and intelligence or an equivalent combination of education and experience.
- Experience working knowledge and understanding of intelligence-gathering techniques.
- Able to evaluate, recommend, and develop policy, project initiatives, and operation methods.
- Effective time management skills.
- Knowledge of industry best practices, regulations, and standards related to brand protection and illicit trade in LATAM.
- Strong client and results orientation.
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