···
Log in / Register
Junior Anti-Fraud Intelligence Analyst
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Praça do Patriarca, 62 - Centro Histórico de São Paulo, São Paulo - SP, 01002-010, Brazil
Favourites
Share
Some content was automatically translatedView Original
Description

Do you identify with the fraud investigation field? Do you enjoy projects involving investigations in the **Telecom** sector? We are looking for a **Junior Anti-Fraud Intelligence Analyst**, focused on the telecommunications sector. If you want to build a challenging career and join a dynamic team, we want to meet you! **Learn about our story:** Our story began in 1994 in Argentina, when GIF established itself as a strategic provider for companies. At that time, significant commercial expansion occurred, accompanied by an increase in fraud cases. It was then that we assumed responsibility for ensuring corporate security and took action. Over these nearly 30 years, GIF has tirelessly worked on fraud prevention, detection, and combat against corporate fraud. **A story marked by trust, dedication, collaboration, transparency, and respect.** **Responsibilities and duties** We are seeking an anti-fraud intelligence analyst focused on investigations within the telecom sector. If you are passionate about anti-fraud intelligence, have experience in fraud prevention and investigation within this sector, and possess skills using intelligence tools, we want to meet you! **Your day-to-day responsibilities will include:** * Consulting and interpreting public and private databases to gather information on suppliers, investors, and business partners; * Assessing litigation history, fraud cases, labor lawsuits, and other issues that may represent risks; * Using open sources and specialized tools to collect strategic information about individuals and organizations; * Preparing structured and objective reports; * Presenting reports to decision-makers and suggesting preventive or corrective actions; * Interacting with field teams (service providers); * Collaborating with cross-functional teams, providing context and supporting process alignment; * Conducting data gathering and validation across multiple systems. **Requirements and qualifications** **It is essential that you have:** * Completed undergraduate degree; * Knowledge of fraud prevention and analysis processes in the Telecom sector; * Experience preparing structured reports; * Knowledge of document analysis and customer registration analysis; * Experience developing KPIs; * Knowledge of KYC analysis processes (individual and corporate clients); * Intermediate proficiency in Microsoft Office (Word, Excel, PowerPoint). **Preferred qualifications:** * Knowledge of Power BI. **Additional information** **Benefits:** --------------- * Meal allowance (CAJU Benefits card); * Food allowance (CAJU Benefits card); * Health insurance: Bradesco; * Dental insurance: Bradesco; * Wellhub; * Education assistance; * Remote work allowance (CAJU Benefits card); * Childcare assistance; * School supplies allowance; * Birthday day off; * Extended marriage leave: 5 days; * Transportation allowance; * Life insurance; * Flexible working hours; * Hybrid work model: 2 days remote and 3 days onsite at our office in the Vila Olímpia area. **Are you ready to make a difference in the fight against fraud?** GIF is the right company for you! For nearly 30 years, GIF has pursued a very clear mission: protecting our clients’ assets. Since then, we have dedicated ourselves to strengthening businesses, making them safer and more profitable. Today, we offer over 10 customized solutions, developed to meet the specific needs of each client, regardless of size or industry. In the last two years, we have been recognized as one of the best companies to work for (GPTW) and have consolidated our position as one of the leading players in the security and anti-fraud intelligence market across Latin America. All this progress stems from the commitment and dedication of our team, composed of over 120 professionals strategically distributed primarily between São Paulo and Buenos Aires, operating under a hybrid model with offices in both cities. Join us on this journey of trust and help build a safer future!

Source:  indeed View original post
João Silva
Indeed · HR

Company

Indeed
Cookie
Cookie Settings
Our Apps
Download
Download on the
APP Store
Download
Get it on
Google Play
© 2025 Servanan International Pte. Ltd.