Market Intelligence Analyst responsible for monitoring market indicators and analyzing complex datasets. Supporting strategic decisions and presenting insights to executives.
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
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