Business Intelligence Risk Consultant

4 semanas atrás

Brasília, Brasil beBeeFraud Tempo inteiro
Job Opportunity: Fraud Business Analyst Intern

Are you a detail-oriented individual with strong analytical skills? Do you have a passion for fraud prevention and operational risk reduction?

This is an exciting opportunity to join our team as a Fraud Business Analyst Intern. As a key member of our fraud defense strategy, you will play a vital role in strengthening our defenses by supporting process audits, rule tuning, and data-driven investigations.

  • Key Responsibilities:
  • Assist in auditing and validating existing fraud rules configured in the Accertify platform
  • Support quality assurance reviews of Robotic Process Automations (RPAs) related to fraud monitoring and decision-making
  • Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives
  • Help design and test Splunk dashboards and data visualizations for fraud alerts and system monitoring
  • Document and report gaps or inefficiencies in current detection logic or process automations
  • Perform basic root cause analysis of anomalous behavior and support process remediation
  • Participate in fraud case reviews, helping to translate operational observations into structured findings

Requirements:

To be successful in this role, you should possess:

  • A degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline
  • Strong attention to detail and a process-oriented mindset
  • Exposure to data analysis tools (e.g., Excel, SQL, Python) and visualization platforms (e.g., Power BI, Splunk)
  • Interest in fraud prevention, financial crimes, or enterprise automation
  • Ability to communicate clearly and professionally, both in writing and verbally
  • Self-motivated, curious, and capable of working independently in a collaborative environment

What We Offer:

  • Paid internship
  • 30-hour work week, Monday – Friday
  • Real-world experience with a leading global company
  • Mentorship, professional development, and networking opportunities

We provide equal employment opportunities to all employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin.

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