Senior Market Intelligence Analyst focused on market trends and industry dynamics for financial institutions. Defining processes, implementing tools, and managing operations to deliver insights.
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
Mid/Senior Market Intelligence Analyst transforming market data into actionable insights for clients in innovation and AI sectors.
Senior Business & Market Intelligence Analyst operating as a senior individual contributor accountable for delivering insights and reporting. Establishing measurement frameworks and supporting decision - making within a global insurer.
Lead inventory and assortment management in a data - driven fashion for a rapidly growing fashion brand. Drive strategic merchandising efforts and influence business outcomes through data analysis.
Cyber Intelligence Analyst analyzing cybersecurity threats and providing actionable intelligence to mitigate risks. Leading CTI projects and collaborating with multiple teams in the organization.
AI Market Intelligence Analyst supporting federal business development through contract opportunity analysis and AI tool application. Entry - level role with growth potential at A - TEK in McLean, VA.
Senior Market Intelligence Analyst at Motiva, enhancing air travel market strategies through data - driven insights. Collaborating on analytical projects and supporting commercial planning for the mobility sector.
Commercial & Revenue Intelligence Analyst at TLC Worldwide connecting data to business outcomes and supporting leaders with actionable insights across various departments.
Biotechnology Intelligence Analyst providing intelligence analysis on foreign military health issues. Supporting an Emerging and Disruptive Medical Technology Project in Virginia with extensive research and reporting responsibilities.
Senior Analyst focusing on sales data and performance insights at Localiza&Co. Collaborating with business areas to drive strategic improvements and decisions.