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NPL Intelligence Analyst at Enforce

Department: INTELIGÊNCIAEducation: education_required

Language
Location
São Paulo, São Paulo
Level
not_specified
Posted

Description

The NPL Intelligence Analyst will research assets and investigate fraud involving individuals and legal entities, conduct legal analysis, develop procedural strategies for credit recovery, support NPL, judicial recovery, bankruptcy, pricing, and new business teams, prepare investigative reports, present findings to internal committees and investors, and process legal and property documents. The role requires a law degree, civil litigation experience related to credit recovery, and preferably experience in asset sourcing and fraud mapping; a postgraduate degree and international investigation experience are considered a plus. Benefits include medical and dental coverage, life insurance, flexible benefits, profit sharing, and other programs.

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