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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in conducting complex internal investigations, including investigative interviewing and evidence analysis, while ensuring confidentiality and integrity. Proficient in technical writing and executive analysis, with a strong focus on enhancing investigation methodologies and supporting corporate integrity initiatives.
Highest-signal resume keywords
Internal InvestigationsInvestigative InterviewingTechnical WritingMicrosoft Office ProficiencyCorporate Investigation Methodologies
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Internal InvestigationsInvestigative InterviewingEvidence AnalysisTechnical WritingData AnalysisFraud InvestigationForensic ComputingEDiscoveryDocumentary Evidence CollectionConflict-of-Interest Management
Soft Skills
MaturityDiscretionCollaborationCommunicationTraining Delivery
Tools & Technologies
Forensic TechnologyEDiscovery ToolsDigital Evidence Review ToolsMicrosoft Office
Certifications & Qualifications
CFECPIICCPC-A
Industry Keywords
Corporate EthicsFraudRegulated EnvironmentsFinancial InstitutionsEthics Committee
About the role
Key responsibilities & impact- Support the management of the Ethics Hotline, including receiving, triaging, and following up on reports
- Conduct investigations into internal fraud, conflicts of interest, misconduct, violations of the Code of Ethical Conduct, and other irregularities
- Plan and conduct internal investigations of varying levels of complexity, exercising technical autonomy, impartiality, confidentiality, and proper documentation
- Define strategies, scope, and the necessary investigative steps to establish the facts
- Conduct investigative interviews
- Collect, organize, and analyze documentary, digital, financial, system-based, and testimonial evidence, ensuring integrity, chain of custody, traceability, and confidentiality
- Prepare technical and executive investigation reports
- Present and defend investigation findings in decision-making forums and before different levels of the organization
- Collaborate with internal departments, consulting firms, and specialists involved in investigations
- Monitor follow-up actions and action plans resulting from investigations
- Analyze Ethics Hotline and investigation data and metrics, identifying trends, recurring risks, and opportunities for improvement
- Support the development and enhancement of internal investigation methodologies, workflows, procedures, and tools
- Deliver training sessions
- Support communications initiatives and efforts to strengthen the culture of integrity
- Support other department processes, such as third-party due diligence, conflict-of-interest management, and the preparation or review of integrity policies and procedures
- Provide advisory support on the Code of Ethical Conduct and corporate integrity
- Recommend and support improvements to departmental processes and tools
Requirements
What you’ll need- Bachelor’s degree or equivalent higher education qualification
- Solid experience conducting complex internal investigations in corporate environments
- Experience conducting investigative interviews and analyzing evidence, including sensitive and highly complex cases
- In-depth knowledge of corporate investigation methodologies and investigative interviewing techniques
- Excellent technical writing and executive analysis skills
- Ability to handle sensitive situations and work with individuals at different organizational levels with maturity and discretion
- Advanced proficiency in Microsoft Office
- Preferred: experience serving on an Ethics Committee
- Preferred: certifications in compliance and internal investigations (CFE, CPIIC, CPC-A, among others)
- Preferred: courses or specializations in corporate investigations and investigative interviewing
- Preferred: knowledge of forensic computing and eDiscovery tools
- Preferred: knowledge of data analysis applied to investigations
- Preferred: experience investigating internal fraud
- Preferred: experience conducting internal investigations in financial institutions, fintechs, or other regulated environments
- Preferred: knowledge of forensic technology, eDiscovery, and digital evidence collection or review tools
- Preferred: experience with third-party due diligence and reputational analysis
- Preferred: experience in large corporate environments
- Preferred: residence in São Paulo or Porto Alegre, or their metropolitan areas, with availability to work in a hybrid model one day per week from the office
Benefits
Comp & perks- Meal and food allowance: financial assistance for purchasing meals and groceries
- Remote and hybrid work allowance: monthly allowance for employees working remotely or in a hybrid model
- Childcare or nanny reimbursement: monthly reimbursement for childcare, preschool, or nanny expenses
- Mobility allowance: financial assistance for transportation expenses
- Profit-Sharing Program (PPR)
- Company-provided life insurance
- Private pension plan with company matching
- Medical insurance for employees and dependents
- Dental insurance for employees and dependents
- English Pass: digital English-learning platform
- Wellhub (Gympass)
- Zenklub: platform providing access to psychologists and personal development content for employees and dependents
- Holiday gift basket
- Birthday day off
- Children’s birthday day off
- 180 days of maternity leave
- 20 days of paternity leave