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19194-Senior Asset Investigation Analyst (Telecom)
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Praça do Patriarca, 62 - Centro Histórico de São Paulo, São Paulo - SP, 01002-010, Brazil
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Description

Description: Required Qualifications * Completed undergraduate degree; * Experience in procedural investigation; * Proficiency in using the JIRA tool; * Experience translating analytical results into reports; * Ability to draft documents containing policies and procedures; Desired Qualifications * Knowledge of PL/SQL; * Investigative tools; * Database creation and modeling; * Knowledge of I2; * Familiarity with search tools and credit bureaus; * Valid Brazilian driver's license (Category B); * Knowledge of financial analyses—such as PIX, transactions, and rule engines—is a plus; * Intermediate English proficiency. * Conduct asset investigation, risk management, or compliance analysis; * Investigate cases of piracy and unauthorized use of telecommunications services; * Develop investigative reports supported by investigative and search tools such as I2 and credit bureaus; * Conduct medium- and high-complexity investigations, identifying involved parties, modus operandi, and vulnerabilities; * Perform critical analyses to solve problems and interpret large volumes of data and information; * Conduct research to identify irregularities; * Draft reports; * Conduct on-site inquiries, if necessary, to obtain information; * Promote engagement with public agencies, public-private partnerships, and private-private partnerships; * Represent Claro before judicial and police authorities. 2512070202191909482

Source:  indeed View original post
João Silva
Indeed · HR

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