Brazil
Pavago
Braskem
Mid-Level Forensic Audit Analyst (Internal Investigation)
Brazil
Araçoiaba da Serra, São Paulo, Brazil
Automatic translation. Check the original.
Responsibilities and duties
Investigation and channel management
- Define investigative scope based on risk and report type;
- Conducts investigations and participates in the development and monitoring of mitigation plans;
- Conducts interviews, using investigative techniques to obtain information;
- Good communication for interaction with interface areas (IT, Legal, Security);
- Ensures compliance with SLAs and advanced investigative methodologies;
- Prepares technical documentation and investigative/strategic reports;
- Presents risks and recommendations to leadership;
- Monitors and analyzes area KPIs;
- Supports continuous improvement and process automation;
- Conducts training sessions, promoting a culture of ethics and compliance throughout the organization;
- Supports the development and review of internal policies.
Digital evidence and forensics
- Collects, preserves, analyzes, and interprets digital evidence, ensuring integrity, traceability, and chain of custody;
- Performs acquisition and forensic imaging of devices and digital media;
- Executes E-Discovery activities (data collection, processing, and production) for the internal team;
- Knowledge in applying OSINT (Open Source Intelligence) techniques;
- Supports the identification, treatment, and production of digital evidence;
- Manages and supports processes related to Microsoft Intune, Active Directory (AD), and Group Policies (GPO);
- Supports forensic tools and E-Discovery platforms.
Requirements and qualifications
- Bachelor's degree in Computer Science, Information Systems, Engineering, or related fields;
- Experience in corporate investigations and digital forensics;
- Knowledge of E-Discovery and forensic analysis tools;
- Experience with Microsoft Intune, Active Directory (AD), and Group Policy Objects (GPO);
- Knowledge in collecting, preserving, and analyzing digital evidence;
- Familiarity with chain of custody and best practices in forensic investigation;
- Experience with OSINT techniques;
- Analytical, organized, proactive profile with critical thinking; Good verbal and written communication;
- Advanced English for technical reading and interaction with suppliers/manufacturers.
Differentiators
- Intermediate or advanced Spanish;
- Experience with tools such as Paladin, Relativity, FTK, EnCase, AXIOM, Nuix, or similar;
- Solid knowledge in the Microsoft 365 environment
Additional information
- On-site with flexibility
Work Location: City: São Paulo
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