Fighting Financial Crimes Specialist

4 semanas atrás

Curitiba, Brasil beBeeFraud Tempo inteiro

At InComm Payments, we are a team of innovators working to prevent financial crimes and strengthen our fraud defenses.

As Fraud Business Analyst Interns, you will play a key role in ensuring the integrity of our payment systems by supporting process audits, rule tuning, and data-driven investigations.

This role involves validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals.

You will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.

This position requires a detail-oriented individual with strong analytical skills and a passion for fraud prevention and operational risk reduction.

Key Responsibilities:

  • Assist in auditing and validating existing fraud rules configured in the Accertify platform
  • Support quality assurance reviews of 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

Required Skills and Qualifications:

  • Pursuing 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

Benefits:

We offer a dynamic work environment that fosters growth and development. Our team is passionate about making a meaningful impact on the industry.

Others:

Our ideal candidate profile includes individuals who are passionate about preventing financial crimes and making a positive impact on the community.

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