Financial Advisor at CIBC managing client relationships and delivering financial services solutions. Building a client portfolio through exceptional service and community involvement.
About the role
- Financial Fraud Analyst focusing on in-depth investigations and analysis of data to mitigate risks for the business. Working within a hybrid model in São Paulo's financial sector.
Responsibilities
- Conduct investigations of internal and external fraud, including medium- and high-severity cases.
- Analyze reported security incidents and complaints.
- Perform document and customer registration 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 presentations on investigated cases.
- Apply forensic investigation and intelligence methods, techniques and tools.
Requirements
- Bachelor's degree in Administration, Economics, Information Technology or a related field.
- Intermediate knowledge of Microsoft Office (especially Excel and PowerPoint).
- Knowledge of data collection and analysis tools.
- Knowledge of intelligence and counterintelligence.
- Knowledge of forensic investigation techniques.
- Strong skills in preparing reports and executive presentations.
- Differentials:
- Knowledge of Access, AQL, PH3A and I2.
- Experience in analyzing digital financial crimes.
Benefits
- Meal allowance (CAJU Benefits card)
- Food allowance (CAJU Benefits card)
- Medical insurance: Bradesco
- Dental insurance: Bradesco
- Wellhub
- Education assistance
- Home-office allowance (CAJU Benefits card)
- Childcare assistance
- Day off during your birthday month
- Extended wedding leave: 5 days
- Transportation allowance
- Life insurance
- Flexible working hours
- Hybrid work model: 2 days remote and 3 days on-site at our office in the Vila Olímpia area.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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