Junior Anti-Fraud Intelligence Analyst – Asset Protection and Logistics

GIF International

. Conduct low- and medium-complexity asset protection investigations related to diversion, internal fraud, and conflicts of interest.

Posted 10/26/2026full-timeSão Paulo • BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting asset protection investigations, risk analysis, and intelligence gathering, with a strong ability to consolidate data and present findings effectively. Proficient in utilizing open-source information and AI tools to support fraud prevention and asset protection initiatives.

Highest-signal resume keywords

Asset Protection InvestigationsRisk AnalysisOpen Source Intelligence (OSINT)Data ConsolidationFraud Prevention

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

InvestigationsRisk ManagementData AnalysisInformation SearchesRegistration ChecksRelationship AnalysisExecutive ReportingPresentation DevelopmentFlowchart CreationLogistics Fraud Investigation

Soft Skills

CommunicationCollaborationAnalytical ThinkingAttention to DetailPresentation Skills

Tools & Technologies

Artificial Intelligence ToolsPublic DatabasesCorporate SystemsSocial Media PlatformsKnowledge Management Systems

Industry Keywords

Business AdministrationLogisticsCorporate SecurityCriminal InvestigationIntelligenceLoss PreventionE-commerceWarehousingTransportationDistribution

About the role

Key responsibilities & impact

Conduct low- and medium-complexity asset protection investigations related to diversion, internal fraud, and conflicts of interest.
Conduct research, registration checks, and relationship analyses involving individuals and legal entities.
Perform searches using open sources, public databases, social media, and corporate systems to identify risks and investigative leads.
Consolidate and correlate data from different sources, transforming dispersed information into objective evidence and conclusions.
Prepare executive reports containing analyses, investigative findings, and recommendations for clients and partner teams.
Support the presentation of results by participating in meetings to present evidence and clarify analyses conducted.
Update internal systems, contributing to knowledge management and the case history of investigations.
Develop communication materials, PowerPoint presentations, and diagrams such as flowcharts, organizational charts, and timelines.
Support intelligence initiatives focused on fraud prevention and asset protection.

Requirements

What you’ll need

Currently pursuing or holding a bachelor's degree in Business Administration, Logistics, Risk Management, Corporate Security, Law, Criminal Investigation, Intelligence, or a related field.
Experience in investigations, risk analysis, intelligence, loss prevention, risk management, or related areas.
Experience conducting investigations related to asset or logistics fraud.
Knowledge of information searches and cross-referencing using open sources (OSINT).
Knowledge of risk management and registration-validation systems.
Familiarity with Artificial Intelligence tools applied to research and investigations.
Experience in logistics, transportation, warehousing, e-commerce, or risk management companies is a plus.
Knowledge of logistics operations, warehousing, distribution, and cross-docking is a plus.

Benefits

Comp & perks

Meal allowance (CAJU Benefícios Card)
Food allowance (CAJU Benefícios Card)
Medical insurance: Bradesco
Dental insurance: Bradesco
Wellhub
Education assistance
Home-office allowance (CAJU Benefícios Card)
Childcare assistance
Birthday month day off
Extended marriage leave: 5 days
Transportation allowance
Life insurance
Flexible working hours