Administrative Assistant

• Receive and process information from investigations conducted by the team;
• Verify information entered into systems against internal sources and with the team;
• Enter and maintain information in internal systems and in Excel;
• Keep information up to date in the Knowledge Management system through discussions with the team and by cross-checking information from various sources;
• Gather information for knowledge production from open sources — Open-Source Intelligence (OSINT);
• Evaluate information and reports to support the identification of potential fraud;
• Assist in implementing processes and measures to prevent fraud.

Administrative Assistant – Fraud Intelligence

Administrative Assistant

Project Administrative Assistant

Assistente Administrativo – Temporária

Assistente Administrativo

Maintenance Administrative Assistant