Antifraud Intelligence Analyst, Mid-level

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🕒 June 1

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GIF International

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 1994

📋 Compliance

🔒 Cybersecurity

🤝 B2B

Compliance • Cybersecurity • B2B

GIF International is a Latin America–focused consultancy specializing in anti-fraud intelligence and corporate investigations. With nearly 30 years of experience, it offers integrated services — fraud investigations, threat hunting, voice biometrics, brand protection, due diligence, AML prevention, law-enforcement support, risk assessments, and incident response — combining advanced technology and certified information-security practices (ISO 27001, ISO 27701) to protect businesses from fraud and operational risk.

📋 Description

• 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

• 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

• 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.