Fraud business analyst intern
4 semanas atrás
When you think of In Comm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (Fin Tech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over 525,000 points of retail distribution that points to our industry expertise. In Comm Payments is highly focused on our people and their growth, and we work hard to make a career at In Comm Payments meaningful and rewarding. We value innovation, quality, passion, integrity and responsibility in all that we do, and we are looking for great people to join our team as we move forward towards a very bright future. We anticipate developing future leaders for our teams in Brazil You can learn more about In Comm Payments by visiting our Website or connecting with us on Linked In, You Tube, Twitter, Facebook, or Instagram. Why Join In Comm? Paid Internship 30-hour work week, Monday – Friday Real-world experience with a leading global company Mentorship, professional development, and networking opportunities Discover highlights from our internship program on Instagram — follow Comm Interns Role Summary As a Fraud Business Analyst Intern, you will play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on 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 is ideal for 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 Ideal Candidate Profile 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 In Comm provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin, citizenship, veteran’s status, age, disability status, genetics or any other category protected by federal, state, or local law.
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