Antifraud Intelligence Analyst, Mid-level

GIF International

Analista de Fraudes Financeiras Pleno investigating and analyzing fraud cases to mitigate risks in the financial sector. Involves complex data analysis and investigative report preparation.

Posted 6/1/2026full-timeSão Paulo • 🇧🇷 BrazilMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Conduct investigations into internal and external fraud, including medium and high-severity cases;
Analyze reported security incidents and complaints;
Perform document and customer registry analyses;
Collect and analyze data from public sources, such as social media, public records and the internet (OSINT);
Monitor and analyze information from field teams;
Participate in meetings with public agencies and private institutions;
Prepare and present executive reports and case presentations for investigations conducted;
Apply forensic investigation and intelligence methods, techniques, and tools.

Requirements

What you’ll need

Bachelor's degree completed in Administration, Economics, Information Technology or related fields;
Intermediate knowledge of Microsoft Office (especially Excel and PowerPoint);
Knowledge of data collection and analysis tools;
Knowledge of intelligence and counterintelligence;
Knowledge of forensic investigations;
Skill in preparing executive reports and presentations.
Preferred qualifications:
Knowledge of Access, AQL, PH3A and I2;
Experience analyzing digital financial crimes.

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)
Childcare assistance
Birthday day off
Extended marriage leave: 5 days
Commuter 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

forensic investigationdata collectiondata analysisintelligence methodscounterintelligenceexecutive report preparationpresentation skillsdigital financial crime analysisMicrosoft ExcelMicrosoft PowerPoint