GIF International

Security Engineer

• Conduct medium- and high-severity investigations (robberies, thefts, and internal and external fraud);
• Conduct interviews, field inquiries, and information gathering;
• Pursue collection of material evidence using OSINT methodology and coordinate with public law enforcement agencies;
• Analyze patterns, personal connections, modus operandi, and geographic concentration;
• Use intelligence and OSINT tools to support investigations;
• Prepare technical and executive reports identifying authorship and materiality;
• Build and maintain relationships with public agencies and external partners;
• Support the identification, assessment, and prioritization of risks related to asset protection (physical security).

Security Services Analyst, Mid-level

• Coordinate teams responsible for investigations, security services consulting and asset protection;
• Review, consolidate and issue technical and executive reports and legal opinions;
• Take steps to obtain material evidence using OSINT methodology and by coordinating with public law enforcement agencies;
• Manage criminal knowledge management systems;
• Plan, supervise and develop the team, promoting training and integration;
• Conduct risk analyses (Risk Assessment), including: Business Impact Analysis (BIA), Threat Assessment, Vulnerability Assessment, Security Survey;
• Lead anti‑fraud intelligence and corporate security projects;
• Integrate electronic security technologies;
• Manage security and safety crises;
• Map, review and improve internal processes and those of prospective clients;
• Ensure compliance with regulations, codes of ethics and corporate guidelines.

Security Services Coordinator

Financial Planning and Analysis

• Conduct medium- and high-criticality investigations involving indications of fraud, money laundering, and suspicious activity.
• Perform on-chain transaction tracing, identifying origin, destination, transaction flows, and wallet behavior.
• Map clusters, related entities, and usage patterns (hot wallets, cold wallets, multisig, smart contracts, etc.).
• Produce technical reports, investigative reports, and expert opinions with chain-of-custody documentation and methodological rigor.
• Use professional analysis tools such as Chainalysis, TRM Labs, and similar platforms.
• Provide technical support for internal actions and collaborate with authorities when required.

Anti-Fraud Intelligence Analyst, Mid-level

Public Relations

• Interagir com clientes para compreender necessidades e requisitos das oportunidades, contribuindo para a construção de soluções aderentes às demandas apresentadas.
• Conduzir RFPs e processos concorrenciais complexos, avaliando das oportunidades e apoiando as áreas internas na estruturação das propostas técnico-comerciais.
• Desenvolver apresentações executivas e materiais de suporte às propostas.
• Definir modelos de precificação considerando custos, riscos e viabilidade operacional. Organizar e consolidar propostas técnico-comerciais com escopo, modelo operacional e racional de custos para envio de propostas.
• Apoiar a formalização de contratos, aditivos e acordos comerciais.
• Melhorar os fluxos dos processos de pré-vendas e elaboração de propostas.
• Estruturar e fazer gestão de parcerias técnicas e comerciais com empresas que complementem nosso ecossistema de soluções.
• Garantir que as informações das oportunidades em CRM (Pipedrive) e ferramentas de gestão (Monday) estejam atualizadas e corretas.
• Contribuir para a melhoria contínua dos processos de pré-vendas, elaboração de propostas e gestão de oportunidades.

Coordenador de Pré-Vendas e Soluções

Threat Intelligence Specialist

• Lead and execute CTI (Cyber Threat Intelligence) projects, ensuring deadlines, quality, and confidentiality;
• Collect, analyze, and translate technical intelligence into business risk assessments, producing strategic reports and executive briefings for senior management;
• Participate in client meetings, presenting technical findings clearly and concisely;
• Stay current with industry best practices, standards, and tools;
• Support the development of methodologies and procedures for the team.

Cyber Intelligence Analyst

Data Analyst

• Build and maintain management reports (MIS) to monitor the metrics of the Fraud Investigation area.
• Analyze data and generate insights that support strategic decision-making.
• Develop dashboards and visualizations in Power BI for different levels of the organization.
• Extract, manipulate, and validate data using SQL.
• Support demand and project management using tools such as JIRA.
• Monitor security logs and events using SPLUNK.
• Present results and metrics to leadership and other areas of the company.

Security Services Analyst, Mid-level

Security Services Coordinator

Anti-Fraud Intelligence Analyst, Mid-level

Coordenador de Pré-Vendas e Soluções

Cyber Intelligence Analyst

Data Analyst – MIS