Compliance Specialist – Fraud

Nestle

. Conduct internal investigations into fraud, misconduct, conflicts of interest, corruption, misuse of assets, and other violations .

Posted 9/24/2026full-timeSão Paulo • BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting internal investigations, analyzing data, and assessing fraud risks while ensuring compliance with anti-corruption legislation and corporate governance. Proficient in developing fraud prevention mechanisms and training programs to promote ethical standards and awareness.

Highest-signal resume keywords

Corporate Investigation TechniquesOccupational And Financial FraudData And KPI AnalysisCompliance And Internal ControlsRisk Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisFraud Prevention MechanismsRoot Cause AnalysisInvestigation ReportingVulnerability Identification

Soft Skills

Critical And Analytical ThinkingClear CommunicationDiscretion And ConfidentialityResilienceAbility To Influence

Tools & Technologies

SAPMicrosoft Office

Certifications & Qualifications

Bachelor's DegreeLaw Degree

Industry Keywords

Anti-Corruption LegislationBrazil's General Data Protection Law (LGPD)GovernanceWhistleblowing Channels

About the role

Key responsibilities & impact

Conduct internal investigations into fraud, misconduct, conflicts of interest, corruption, misuse of assets, and other violations
Collect and analyze documentary evidence, financial records, interview findings, and transactional data
Prepare investigation reports with objective conclusions and recommendations
Identify vulnerabilities in processes and internal controls
Develop fraud prevention mechanisms
Perform data analysis and ongoing monitoring to detect red flags
Assess fraud risks across processes, suppliers, third parties, and operations
Participate in periodic risk assessments and propose mitigation plans
Conduct root cause analyses of identified incidents
Recommend improvements to governance, processes, and controls
Monitor the implementation of action plans by the responsible departments
Develop training programs and awareness campaigns on fraud, ethics, and compliance
Promote the proper use of whistleblowing channels

Requirements

What you’ll need

Bachelor's degree required
Law degree is a plus
Corporate investigation techniques
Occupational and financial fraud
Data and KPI analysis
Compliance and internal controls
Risk management
Knowledge of anti-corruption legislation, Brazil's General Data Protection Law (LGPD), and corporate governance
Knowledge of SAP and Microsoft Office
Intermediate English is an important advantage, particularly for engaging with global policies, training, and international contacts
Critical and analytical thinking
Strong ethical standards and independence
Discretion and confidentiality
Ability to influence without formal authority
Clear communication across different organizational levels
Resilience when handling sensitive situations