Empregos atuais relacionados a Forensic Investigations and Intelligence Expert - São Paulo, São Paulo - Kroll, Llc
-
Forensic Investigations and Intelligence Associate
4 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroForensic Investigations and Intelligence Associate RoleWe are seeking a highly skilled Forensic Investigations and Intelligence Associate to join our team at Kroll. As a Forensic Investigations and Intelligence Associate, you will be responsible for conducting research and analysis, helping to prepare conclusions for clients.Key Responsibilities:Conducting...
-
Forensic Intelligence Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroJob SummaryWe are seeking a highly skilled Forensic Intelligence Specialist to join our Investigations, Diligence and Compliance practice. As a key member of our team, you will be responsible for conducting research and analysis to help our clients resolve complex investigations and due diligence matters.Key ResponsibilitiesConduct thorough research using a...
-
Data Insights and Forensics Specialist
3 semanas atrás
São Paulo, São Paulo, Brasil Kroll Tempo inteiroIn a rapidly evolving business landscape, Kroll's Data Insights and Forensics practice empowers corporate legal departments, law firms, and governmental agencies to drive business performance and address complex litigation and data forensics needs. Our team of experts leverages cutting-edge technology and analytical skills to deliver clarity and insights to...
-
Artificial Intelligence Expert
4 semanas atrás
São Paulo, São Paulo, Brasil Data Meaning Tempo inteiroLocation:BR/LatAm/USA, RemotePosition type:Full-time Contract (Short Term or Long Term)Data Meaning is a leading provider of Business Intelligence and Data Analytics consulting services. Our team delivers tailored solutions in Business Intelligence, Data Warehousing, and Project Management. We are a global company with a diverse team of experts.Our expertise...
-
Business Intelligence Expert
3 semanas atrás
São Paulo, São Paulo, Brasil Wildlife Tempo inteiroWe're looking for a talented Business Intelligence expert to join Wildlife's team in Brazil.The Cloud Economics team at Wildlife aims to enhance company productivity and efficiency by identifying opportunities related to technology resource usage and provisioning.As a Business Intelligence expert, you'll build and maintain tools to support the team's...
-
Compliance Monitoring Manager LATAM
3 semanas atrás
São Paulo, São Paulo, Brasil Stryker Corporation Tempo inteiro**Why choose a career at Stryker?**:Our comprehensive benefits package includes competitive salary, bonus opportunities, health insurance, retirement plans, wellness initiatives, and recognition programs, tailored to each location.**What we look for in a candidate:**- **Effective communicators.** Individuals who can clearly articulate complex information to...
-
Strategic Business Intelligence Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Oracle Tempo inteiroThe Competitive Intelligence Specialist is a key member of the sales team, responsible for providing expert insights and understanding of the competitor landscape. This role requires strong analytical skills, business acumen, and the ability to communicate complex information effectively to both internal stakeholders and external partners.Key...
-
Business Intelligence Consultant
4 semanas atrás
São Paulo, São Paulo, Brasil Data Meaning Tempo inteiroAI Specialist/Engineer – Key RolePosition OverviewData Meaning, a renowned Business Intelligence and Data Analytics consulting firm, offers a unique opportunity for a skilled AI Specialist/Engineer to join our team. Our consultants deliver tailored solutions in Business Intelligence, Data Warehousing, and Project Management, empowering clients to make...
-
São Paulo, São Paulo, Brasil Novo Nordisk Tempo inteiroAbout Novo NordiskWe are a global healthcare company with a strong commitment to innovation. Our mission is to drive change to defeat diabetes and other serious chronic diseases.Job SummaryWe are seeking an AI and Data Expert to join our team in Sao Paulo, Brazil. As an expert in business intelligence and analytics, you will lead the migration of dashboards...
-
Regulatory Science and Policy Expert
2 semanas atrás
São Paulo, São Paulo, Brasil SERVPRO of Limestone and Lawrence Counties Tempo inteiro**Job Overview:**We are seeking a highly skilled Regulatory Science and Policy Expert to lead our efforts in the LATAM region. As a key member of our team, you will provide strategic guidance on regulatory affairs and collaborate with internal and external stakeholders to drive business success.Responsibilities:Develop and implement effective regulatory...
-
Data Analytics and AI Expert
4 semanas atrás
São Paulo, São Paulo, Brasil Novo Nordisk Tempo inteiroKey Responsibilities: We are seeking a talented professional to lead our business intelligence and analytics efforts in LATAM. The ideal candidate will have experience in data analytics and artificial intelligence, with a strong background in business intelligence and analytics tools. About the Role: As an Analytics & AI Partner, you will be responsible for...
-
Electronic Payments Implementation Manager
3 semanas atrás
São Paulo, São Paulo, Brasil Customer Intelligence Inc. Tempo inteiroAbout the RoleCustomer Intelligence Inc. is seeking an experienced Electronic Payments Implementation Manager to lead our team in implementing electronic payments processing business activities for customers.Main ResponsibilitiesLead a cross-functional team of technical and non-technical electronic payment processing experts from the industry.Deliver...
-
Energy Sector Expert
1 semana atrás
São Paulo, São Paulo, Brasil Plug and Play Tempo inteiroJob Title: Energy Sector ExpertAbout the Role: We are seeking a highly skilled Energy Sector Expert to join our team at Plug and Play. As a Ventures Analyst, you will play a key role in championing our business model and driving portfolio growth in the Energy sector.Key Responsibilities:Sourcing New StartupsSource startups for the respective vertical...
-
Business Intelligence Developer
3 semanas atrás
São Paulo, São Paulo, Brasil Nave 5 Tempo inteiroWe are seeking a highly skilled Business Intelligence Developer to join our technology team. As a Business Intelligence Developer, you will be responsible for designing, developing, and maintaining business intelligence solutions to support our business objectives. You will work closely with cross-functional teams to gather requirements, develop solutions,...
-
Senior Governance Risk and Compliance Expert
2 semanas atrás
São Paulo, São Paulo, Brasil Bunge Iberica SA Tempo inteiroCompany OverviewBunge is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world.About the RoleWe are seeking an experienced Senior Governance Risk and Compliance (GRC) expert to join our team. As a GRC specialist, you will play a critical role...
-
Strategic Energy Ventures Expert
4 semanas atrás
São Paulo, São Paulo, Brasil Plug and Play Tempo inteiroAbout the Role:We are seeking a highly skilled Strategic Energy Ventures Expert to join our team at Plug and Play. As a key member of our innovation platform, you will be responsible for driving strategic partnerships and investments in the energy sector.About Us:Plug and Play is a global innovation platform and venture capital firm dedicated to making...
-
Compliance and Governance Specialist
Há 2 dias
São Paulo, São Paulo, Brasil Allergan Aesthetics Tempo inteiroAbout the RoleThis position is responsible for creating a best-in-class compliance program, leading Affiliate CSC Meetings, providing guidance on industry codes and government regulations, and performing compliance risk assessments.Key Responsibilities:Create a comprehensive compliance framework in partnership with the Compliance Steering Committee to...
-
AML & Screening Investigations Team Lead
4 semanas atrás
São Paulo, São Paulo, Brasil Adyen Tempo inteiroAbout AdyenAt Adyen, we're passionate about making payments, data, and financial products work for our customers. As a global financial technology platform, we're trusted by leading companies like Meta, Uber, H&M, and Microsoft. Our mission is to engineer solutions that help businesses achieve their ambitions faster.AML & Screening Investigations Team Lead...
-
Compliance/Forensic Auditor
Há 1 mês
São Paulo, São Paulo, Brasil SAP Tempo inteiroAbout the RoleSAP is seeking a highly skilled Compliance/Forensic Auditor to join our team. As a key member of our Office of Ethics & Compliance, you will play a critical role in advancing our business goals by promoting a culture of integrity and mitigating legal risks.Key ResponsibilitiesLead additional audit work related to corruption/bribery risks...
-
Business Intelligence Developer
3 semanas atrás
São Paulo, São Paulo, Brasil Inove Tempo inteiroJob Description:We are seeking a talented Business Intelligence Developer to join our team at Company. The successful candidate will be responsible for designing and developing business intelligence solutions to support our company's decision-making processes. Key Responsibilities:Design and develop business intelligence dashboards and reportsCollaborate...
Forensic Investigations and Intelligence Expert
Há 1 mês
In a rapidly evolving business landscape, our professionals at Kroll bring clarity and precision to complex challenges. With a sharp analytical mindset and cutting-edge technology, we provide our clients with actionable insights and expert guidance. Our diverse team fosters a collaborative environment that empowers individuals to excel and drive results.
Our Forensic Investigations & Intelligence practice delivers exceptional investigative consulting expertise to firms worldwide. We have a proven track record of resolving disputes and conducting internal or regulatory inquiries with minimal disruption. Our experts help organizations navigate critical fact-finding and allegations of wrongdoing, mitigating risks to their reputation, operations, and stakeholders.
This role requires a creative and strategic thinker who can manage multiple projects, balance deadlines, and navigate diverse cultural and political environments. A key interest in business strategy, global events, and markets is essential for handling a wide range of cases across various industry sectors.
**Key Responsibilities:**
Manage projects independently, attending client meetings to identify needs and understand working plans.
Exercise good judgment, demonstrating innovation and adapting working strategies based on results.
Take ownership of project deliverables, manage individual workflow, and ensure effective cost management.
Ensure ethical conduct, quality of services, and compliance with policy and SOPs in each project.
Provide expert, reliable, and robust analysis of complex situations and data for clients.
Identify project risks and manage them effectively.
Contribute to the identification of new client opportunities.
Provide concise reporting of projects and results to business heads.
**Requirements:**
Bachelor's degree required, with a preference for Accounting and Financial degrees; Master's degree a plus.
6-8 years of relevant work experience as an investigator or forensics analyst.
Must be fluent in English.
Strong research, analytical, and writing skills.
Strong investigative abilities.
Prior investigative or research experience.
Strong team, project, and client management experience.
Flexible team player with strong interpersonal skills.
Proficient in a broad variety of investigative methods.
Kroll is committed to equal opportunity and diversity, and recruits people based on merit.