Gerente de Auditoría Forense

The Gerente de Auditoría Forense leads fraud and unethical conduct investigations, ensuring confidentiality, compliance, and effective risk management. This role is key in implementing detection and prevention strategies using auditing, data analytics, and artificial intelligence, while coordinating with key areas to drive corrective actions and strengthen internal controls. The position involves managing the Ethics Hotline, developing the Forensic Audit function, and reporting results to senior leadership and committees.