Junior Anti-Fraud Intelligence Analyst
GIF International
full-time
Posted on:
Location Type: Hybrid
Location: São Paulo • Brazil
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Job Level
About the role
- Conduct medium- and high-criticality investigations
- Perform analysis and consolidation of data and information
- Contribute to criminal knowledge management by updating and maintaining systems
- Prepare PowerPoint presentations, diagrams (flowcharts, organizational charts, timelines) and other communication materials.
Requirements
- Solid experience in anti-fraud intelligence
- Knowledge of the OSINT methodology
- Experience with background checks and due diligence
Benefits
- Meal voucher (CAJU Benefits card)
- Food allowance (CAJU Benefits card)
- Health insurance: Bradesco
- Dental insurance: Bradesco
- Wellhub (wellness program)
- Education assistance
- Home-office allowance (CAJU Benefits card)
- Childcare assistance
- School supplies assistance
- Birthday day off
- Extended marriage leave: 5 days
- Transportation voucher
- Life insurance
- Flexible working hours
- Hybrid work model: 2 days remote and 3 days on-site at our office in the Vila Olímpia area.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisdata consolidationcriminal knowledge managementbackground checksdue diligence
Soft skills
communicationpresentation skills