Prepare analytical reports with a critical and assertive perspective, ensuring clarity, objectivity and technical substantiation;
Conduct information collection, analysis and mapping, performing interviews and consolidating relevant data in a structured, complete and accurate manner;
Execute assigned activities with technical autonomy, ensuring a high standard of quality and meeting agreed deadlines;
Lead technical meetings with clients and internal stakeholders and present investigation results to client leadership under management supervision;
Mentor and provide technical development to junior consultants with managerial oversight, contributing to the team’s growth;
Identify, propose and implement opportunities for improvement in projects, methodologies, approaches and deliverables, subject to alignment and approval from leadership;
Propose recommendations, corrective actions and improvements based on investigation findings;
Act in a consultative manner, identifying opportunities for new business and strengthening client relationships.

Bachelor’s degree preferably in Law, Accounting or Business Administration;
Proven experience in corporate investigations, investigative auditing or related areas;
Experience leading complex projects with multiple stakeholders;
Proficient in Microsoft Office, with emphasis on Excel (analyses, cross-tabulations and data consolidation) and PowerPoint (preparing executive presentations);
Solid knowledge of project management methodology, including planning, execution and schedule control;
Strong ability to draft and review technical texts, reports and executive presentations;
Advanced knowledge of data analytics applied to investigations and audits;
Experience in investigative auditing, including database sanitization and performing transaction testing;
Knowledge and experience using forensic and eDiscovery tools;
Ability to build keyword lists based on case context and investigative hypotheses;
Advanced English;
Spanish is a plus.

Amil Health and Dental insurance;
TotalPass access for fitness and leisure activities;
Physical and mental health programs (Eleva);
iFood Benefits card: flexible modality to manage your balance according to your preferences. Categories include: meal, groceries, home office, among others;
Transportation voucher;
Or reimbursement for app-based rides, shuttle service or parking to facilitate your commute (if you do not opt for the transportation voucher);
Profit sharing (PLR) tied to achievement of targets, tenure bonuses, wedding or newborn bonuses, and a Day Off in your birthday month;
Annual allowance for books, courses or events, and support for postgraduate studies, undergraduate degrees and language courses;
Life insurance for you and your beneficiaries.

Senior Consultant, Corporate Investigations – Forensic & Integrity

Key skills