Avangrid is seeking a Técnico de Prevención de Delitos to implement and supervise strategies aimed at minimizing fraud and criminal risks within the organization. The ideal candidate will have at least three years of relevant experience, a university degree, and compliance certifications, along with strong analytical and communication skills
Job Summary
The role involves identifying, evaluating, and monitoring financial, operational, and reputational fraud risks within the organization.
Candidates will design policies and procedures to prevent criminal activities while collaborating with legal and audit departments.
The position offers the opportunity to work on strategic projects with a global, diverse, and innovative company.
Matching Summary
Match Score: 85
Avangrid is seeking a Técnico de Prevención de Delitos to implement and supervise strategies aimed at minimizing fraud and criminal risks within the organization. The ideal candidate will have at least three years of relevant experience, a university degree, and compliance certifications, along with strong analytical and communication skills.
Skills & Requirements
Must-have
3+ years experience in crime prevention
Deep knowledge of anti-money laundering laws
Ability to conduct internal investigations
Nice-to-have
Strong ethical standards and confidentiality
Advanced Microsoft Office skills
Autonomous work capability
Key Requirements
University degree in Business Administration or Law
Certification in Compliance (ASCOM, CICO, CCEP, etc.)
Fluent English (C1 level)
Minimum 3 years experience in compliance or auditing