Junior Internal Auditor

Description

Job Summary: Professional responsible for analyzing and investigating complaints, monitoring suspicious transactions, and evaluating internal processes, contributing to strengthening controls and operational security. Key Highlights: 1. Analysis and investigation of complaints 2. Monitoring of suspicious transactions 3. Creation of fraud and misconduct indicators **DESCRIPTION:** We are seeking a professional to perform analysis and investigation of complaints, monitor suspicious transactions (cash handling, sales, and financial products), and evaluate internal processes. Responsibilities include inventory analysis, preparation of audit reports, store visits, as well as creation and tracking of indicators related to potential fraud and misconduct. Also involved in consolidating departmental data to support insight generation and decision-making. You will join a dynamic environment, directly contributing to strengthening internal controls and operational security. **MAIN RESPONSIBILITIES** * Analysis and investigation of complaints; * Monitoring of suspicious transactions in operations (e.g., Cash Handling, Financial Product Sales, etc.); * Preparation of analysis, investigation, and store visit reports; * Inventory analysis; * Creation of indicators related to potential fraud and/or misconduct; * Consolidation of departmental data and generation of indicators. **JOB REQUIREMENTS:** * Completed undergraduate degree; * Intermediate/advanced Excel skills; * Willingness to travel; * Valid driver's license - Category B. **BENEFITS:** * AV Card – Exclusive discounts on products at physical stores; * Transportation allowance; * Medical assistance; * Dental assistance; * Meal or food allowance (VA or VR); * Shuttle service from Morumbi/Brooklin station to the office; * Birthday day off; * Wellz (Corporate mental health program); * Creditas (Financial services platform); * Auster – Nutritional Support Program; * Learning platform; * Petlove; * Sesc partnership; * Educational partnerships; * Partnerships with restaurants, hair salons, and stores near the office. Minimum Education Level: Undergraduate Degree