Protiviti

Senior Consultant, Corporate Investigations – Forensic & Integrity

Protiviti

full-time

Posted on:

Location Type: Hybrid

Location: São PauloBrazil

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About the role

  • Prepare analytical reports with a critical and assertive perspective, ensuring clarity, objectivity and technical substantiation;
  • Conduct information collection, analysis and mapping, performing interviews and consolidating relevant data in a structured, complete and accurate manner;
  • Execute assigned activities with technical autonomy, ensuring a high standard of quality and meeting agreed deadlines;
  • Lead technical meetings with clients and internal stakeholders and present investigation results to client leadership under management supervision;
  • Mentor and provide technical development to junior consultants with managerial oversight, contributing to the team’s growth;
  • Identify, propose and implement opportunities for improvement in projects, methodologies, approaches and deliverables, subject to alignment and approval from leadership;
  • Propose recommendations, corrective actions and improvements based on investigation findings;
  • Act in a consultative manner, identifying opportunities for new business and strengthening client relationships.

Requirements

  • Bachelor’s degree preferably in Law, Accounting or Business Administration;
  • Proven experience in corporate investigations, investigative auditing or related areas;
  • Experience leading complex projects with multiple stakeholders;
  • Proficient in Microsoft Office, with emphasis on Excel (analyses, cross-tabulations and data consolidation) and PowerPoint (preparing executive presentations);
  • Solid knowledge of project management methodology, including planning, execution and schedule control;
  • Strong ability to draft and review technical texts, reports and executive presentations;
  • Advanced knowledge of data analytics applied to investigations and audits;
  • Experience in investigative auditing, including database sanitization and performing transaction testing;
  • Knowledge and experience using forensic and eDiscovery tools;
  • Ability to build keyword lists based on case context and investigative hypotheses;
  • Advanced English;
  • Spanish is a plus.
Benefits
  • Amil Health and Dental insurance;
  • TotalPass access for fitness and leisure activities;
  • Physical and mental health programs (Eleva);
  • iFood Benefits card: flexible modality to manage your balance according to your preferences. Categories include: meal, groceries, home office, among others;
  • Transportation voucher;
  • Or reimbursement for app-based rides, shuttle service or parking to facilitate your commute (if you do not opt for the transportation voucher);
  • Profit sharing (PLR) tied to achievement of targets, tenure bonuses, wedding or newborn bonuses, and a Day Off in your birthday month;
  • Annual allowance for books, courses or events, and support for postgraduate studies, undergraduate degrees and language courses;
  • Life insurance for you and your beneficiaries.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analyticsinvestigative auditingproject management methodologydatabase sanitizationtransaction testingkeyword list buildinganalytical reportingtechnical writingExcelPowerPoint
Soft Skills
critical thinkingassertivenesscommunicationmentoringleadershipconsultative skillsrelationship buildingorganizational skillsattention to detailproblem-solving