Manager, Investigations Specialist

2 semanas atrás

Região Geográfica Intermediária de São Paulo São Paulo Brazil beBeeInvestigation Tempo inteiro R$65.432 - R$123.456
Job Title: Associate Manager, Investigations Diligence and Compliance

The ideal candidate will be responsible for supervising investigative engagements, developing plans, conducting research, and analyzing data. This role involves overseeing the production of deliverables, verifying findings, and identifying gaps within objectives and timeframe.

  • Develops investigative plans and defines tasks for team members.
  • Supervises the production of deliverables and conducts research using public and commercial databases.
  • Conducts research through interviews and organizes findings methodically.
  • Verifies and corroborates pertinent findings and identifies gaps within objectives and timeframe.

Requirements include prior investigative experience, strong research and analytical skills, and bilingual Portuguese/English proficiency. A bachelor's degree is required, with preferences for accountants, economists, and administrators. Law degree holders and journalists are also considered.

This position offers an opportunity to work on high-profile cases, develop expertise in investigations, and collaborate with a team of experienced professionals. The successful candidate will possess excellent communication skills, attention to detail, and the ability to work under pressure.

Responsibilities:

  • Develop and implement investigative strategies.
  • Manage teams and allocate resources effectively.
  • Conduct research and analyze data to support investigations.
  • Prepare reports and present findings to clients.

Requirements:

  • 5+ years of experience in investigations or a related field.
  • Strong research and analytical skills.
  • Bilingual Portuguese/English proficiency.
  • Bachelor's degree in a relevant field.

Join our team and take advantage of this exciting opportunity to advance your career in investigations.

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