Senior Loss Prevention Analyst

Description

Job Summary: A professional responsible for conducting internal corporate investigations, collecting and analyzing evidence, and identifying vulnerabilities in logistical and operational processes. Key Highlights: 1. Lead fraud investigations and misconduct inquiries 2. Analyze and optimize logistical and operational processes 3. Develop technical reports and recommendations At Mercado Libre, we are democratizing commerce and financial services to transform people's lives across Latin America. Be part of this mission! At Mercado Envios, we manage the inventory of sellers and deliver products to buyers, enhancing their experience on our platform. In an ever-evolving world, our ability to rapidly deliver products purchased via Mercado Libre has become a requirement to compete. Join the team leading logistics across Latin America, delivering world-class customized solutions and integrating local and regional carriers through borderless commerce. **We have a challenge for people who:** * Radiate entrepreneurial energy: driven by curiosity, never give up, and focus on surpassing their own limits; * Give their all because they love working with commitment and dedication; * Embrace change as opportunity and learn from their mistakes; * Prioritize excellence and execution in how they get things done; * Foster a positive atmosphere, joy, and fun; * Know how to build alongside others and enjoy working in teams. Imagine yourself leading challenging, dynamic, and innovative projects, **and being responsible for:** * Conducting internal corporate investigations involving suspected fraud, misconduct, losses, procedural violations, and operational non-conformities. * Collecting, analyzing, and consolidating documentary evidence, system records, images, interviews, and operational data, ensuring traceability and confidentiality. * Performing analyses of logistical and operational processes, identifying vulnerabilities, control gaps, and opportunities for continuous improvement. * Analyzing inventory routines, audits, and reconciliations, examining discrepancies, trends, and critical points. * Preparing technical reports with timelines, facts, evidence, conclusions, and recommendations, ensuring clarity and standardization. **Requirements** * Hold a completed undergraduate degree. * Experience in fraud prevention and detection and/or misconduct investigations within a corporate environment, as well as process analysis and/or inventory and audit activities. * Knowledge of internal policies, controls, code of conduct, and compliance best practices applied to investigative routines. * Availability to work with flexible hours as needed, including occasional support during operational investigations across different shifts and conducting interviews. **We offer you:** * The opportunity to be part of an entrepreneurial company where we love thinking big and long-term. * The chance to take ownership of your development in an environment full of opportunities, learning, growth, expansion, and challenging projects. * Collaboration and knowledge-sharing with outstanding professionals and experts. * An excellent work environment, with everything you need to live a great experience. Mercado Libre does not contact candidates offering opportunities in exchange for payment. All open positions are available on our careers website. If you receive any request for money, be cautious!