Financial Intelligence Analyst leveraging data analytics to inform national security decisions. Collaborate with clients to provide insights into illicit finance risks and analytical recommendations.
About the role
- Lead medium- and high-severity internal anti-fraud investigations. Use data analysis, interviews, and cross-functional collaboration to deliver clear intelligence reports and mitigation recommendations.
Responsibilities
- Conduct internal corporate investigations of medium and high criticality;
- Perform data analysis, with experience in assessing fraud diagnostics and contributing to the preparation of reports and the materiality of findings;
- Conduct exploratory and confirmation interviews;
- Interact with clients by leading kick-off meetings, tracking investigation progress, and presenting reports and recommendations;
- Prepare intelligence reports in a clear and objective manner, providing the best recommendations to mitigate risks;
- Develop executive presentations;
- Collaborate with internal compliance, legal and audit teams for joint decision-making.
Requirements
- Experience in internal fraud investigations;
- Strong experience in conducting exploratory and confirmation interviews;
- Knowledge of data handling and manipulation;
- Bachelor's degree (completed or in progress) in Law, Mathematics, Data Science, Computer Science, Engineering, or related fields;
- Knowledge of OSINT;
- Familiarity with leading anti-fraud tools on the market;
- Knowledge of Brazilian anti-corruption legislation and PLDFT;
- Knowledge of Brazilian data protection law (LGPD);
- Differential:
- Knowledge in forensic analysis;
- Certifications in risk and fraud areas.
Benefits
- Meal voucher
- Food allowance
- Transportation voucher
- Health insurance
- Dental insurance
- Life insurance
- Well hub
- Education assistance
- Home-office allowance
- Online course platform
- Day off (birthday)
- Flexible working hours
- Hybrid work model
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Intelligence Analyst supporting pre - sales and capture efforts across DoD and IC. Bridging analytic tradecraft with commercial technology to deliver operational value.
Senior Cyber Security Specialist responsible for threat detection in Cyber Security team. Overseeing operations and collaborating with teams to protect organization’s assets and services.
Intelligence Analyst leveraging narrative intelligence and OSINT investigations for government programs. Conducting data analysis and providing actionable insights to combat digital threats.
SOC Cyber Threat Analyst at Vodafone analyzing and responding to security alerts in a 24/7 environment. Collaborating on security monitoring and reporting for cyber threats.
Senior Crime Intelligence Analyst II for Florida Gaming Control Commission. Analyzing criminal activities related to illegal gambling and supporting investigations.
Analyst in anti - fraud intelligence focusing on telecommunications investigations and data analysis. Collaborating with teams to detect and prevent corporate fraud in a dynamic environment.
Cyber Threat Analyst at Hornetsecurity dedicated to improving cybersecurity solutions. Engaging in threat analysis and response to safeguard users worldwide.
Sólides, a behavioral management tech company, seeks an Inteligência Comercial Analyst. Responsibilities include revenue analytics, operational improvements, and strategic reporting.
SOC Cyber Threat Analyst monitoring and responding to security threats for Vodafone. Collaborating with security teams and ensuring effective cyber defense operations.