Sr. Forensics Analyst

Description

Position Summary: We are seeking a Senior Associate for the Forensics team to lead compliance, anti-corruption, and risk management projects, with a focus on integrity program evaluations and internal investigations. Key Highlights: 1. Lead compliance and risk management projects 2. Conduct internal investigations and integrity program assessments 3. Coordinate teams and manage client relationships **Line of Service** Advisory **Industry/Sector** Not Applicable **Specialism** Cybersecurity \& Privacy **Management Level** Senior Associate **Job Description \& Summary** We are currently hiring talent to join our Forensics team, offering the opportunity to work on **compliance, anti-corruption, audit, and risk management** projects across diverse industries! Responsibilities * Lead and execute projects including: * Integrity Program Assessments (Law 27\.401, OECD, UIF/AML, etc.) * GAP Analysis against standards and regulations (ISO, laws, local and international regulations) * Design and development of risk matrices (fraud, corruption, compliance) * Internal investigations (whistleblower reports, irregularities) * Implementation of technology solutions (e.g., platforms such as GRIP) * Analyze policies, processes, and transactions (testing and documentary review) * Draft executive reports for clients (findings and improvement opportunities) * Coordinate project teams and serve as liaison between managers/partners and analysts * Participate in client meetings and manage follow-up activities * Identify risks, raise alerts, and propose solutions * Work with data analytics and automation tools (e.g., Python) Requirements * Accountant, Actuary, or Bachelor’s Degree in Administration (Mandatory) * Experience in internal or external audit (Mandatory/Highly Preferred) * Experience in compliance, risk management, or regulatory matters * Advanced English (spoken and written \- Mandatory) * Advanced proficiency in Microsoft Office ➕ Plus * Experience in data analytics (Power BI, Python, or other tools) * Knowledge of ISO / compliance / risk frameworks * Portuguese * Understanding of the importance of proper information management * Knowledge of information security and data protection * Proper management of information security All qualified individuals will be considered for employment at PwC without regard to ethnicity; creed; color; religion; nationality; age; disability; neurodiversity; sexual orientation; gender identity or expression; marital status; or any other characteristic protected by law. PwC is proud to be an inclusive organization that provides equal opportunity. **Education** *(if blank, degree and/or field of study not specified)* Degrees/Field of Study required: Degrees/Field of Study preferred: **Certifications** *(if blank, certifications not specified)* **Required Skills** **Optional Skills** Accepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Azure Data Factory, Communication, Creativity, Cybersecurity, Cybersecurity Framework, Cybersecurity Policy, Cybersecurity Requirements, Cybersecurity Strategy, Embracing Change, Emotional Regulation, Empathy, Encryption Technologies, Inclusion, Intellectual Curiosity, Learning Agility, Managed Services, Optimism, Privacy Compliance, Regulatory Response, Security Architecture {\+ 8 more} **Desired Languages** *(If blank, desired languages not specified)* **Travel Requirements** Not Specified **Available for Work Visa Sponsorship?** No **Government Clearance Required?** No **Job Posting End Date**