
Risk Prevention Specialist
Há 24 horas
This role is responsible for ensuring compliance with company procedures, auditing stores for risk of fraud, and recommending corrective actions.
- Audit stores with lower risk of fraud, ensuring compliance with cash handling and bank deposit procedures.
- Prepare audit reports detailing findings and recommendations.
- Ensure compliance with current legislation to prevent losses and legal issues.
- Verify cash registers via web system and analyze daily alarms to detect anomalies and potential fraud.
- Create investigation reports for legal support in case of fraud.
- Support cash management and bank remittance processes.
- Complete higher education in related fields such as business or finance.
- Intermediate knowledge of Power BI and Excel.
- Willingness to travel for audits and investigations.
- Previous experience in loss prevention within retail is preferred.
- Residence and availability for hybrid work in a major city.
The ideal candidate is detail-oriented, analytical, and able to communicate effectively. They must have a passion for preventing losses and ensuring compliance.
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