Data Science Fraud Prevention Specialist
4 semanas atrás
InComm Payments is a pioneer in the payment industry with over 30 years of experience and 3,000 employees worldwide. We own over 400 global technical patents and a network of over 525,000 retail points of distribution.
We value innovation, quality, passion, integrity, and responsibility in all our endeavors. 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.
Key responsibilities include assisting in auditing and validating existing fraud rules, supporting quality assurance reviews of RPAs, collaborating with the Anomaly Detection team, designing and testing Splunk dashboards, documenting and reporting gaps or inefficiencies, performing root cause analysis, and participating in fraud case reviews.
The ideal candidate possesses strong analytical skills, attention to detail, and a passion for fraud prevention and operational risk reduction. They should have exposure to data analysis tools and visualization platforms, be proficient in English, and possess excellent communication and problem-solving skills.
Our company is committed to providing equal employment opportunities to all employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, veteran's status, age, disability status, genetics, or any other protected category.
Required Skills and Qualifications:
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