Mid-level Anti-Fraud Intelligence Analyst

GIF International

Analista de Inteligência Antifraude Pleno realizando investigações de fraudes em blockchain e produzindo evidências técnico-periciais. Acompanhando movimentações suspeitas e utilizando ferramentas especializadas.

Posted 4/23/2026full-timeSão Paulo • 🇧🇷 BrazilMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Conduct medium- and high-criticality investigations involving indications of fraud, money laundering, and suspicious transactions.
Perform on-chain transaction tracing, identifying origin, destination, 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 and methodological rigor.
Use professional analytics tools such as Chainalysis, TRM Labs, and similar platforms.
Provide technical support for internal actions and, when necessary, to authorities.

Requirements

What you’ll need

Ability to interpret address patterns (hot wallets, cold wallets, exchange deposits, smart contracts, multisig).
Experience with specialized tools (Chainalysis, TRM Labs, etc.).
Solid knowledge of blockchain fundamentals (block structure, hashing, consensus, distributed networks).
Practical understanding of applied cryptography (public/private keys, digital signatures, hash functions).
Experience with blockchain explorers (Etherscan, Solscan, Blockchain.com, etc.).
Differentials:
Chainalysis Certification (CIC / CRC)
CCE – Certified Cryptocurrency Expert

Benefits

Comp & perks

Meal allowance (CAJU Benefits card)
Food allowance (CAJU Benefits card)
Health insurance: Bradesco
Dental insurance: Bradesco
Wellhub
Education assistance
Home-office allowance (CAJU Benefits card)
Daycare assistance
Day off during birthday month
Extended wedding leave: 5 days
Transportation allowance
Life insurance
Flexible working hours
Hybrid work model: 2 days remote and 3 days in-office at our Vila Olímpia office

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

on-chain transaction tracingaddress pattern interpretationblockchain fundamentalsapplied cryptographyblockchain explorers

Soft Skills

analytical skillsreport writingtechnical support

Certifications

Chainalysis Certification (CIC / CRC)CCE – Certified Cryptocurrency Expert