Data Science Fraud Risk Specialist

Há 2 dias


Curitiba, Brasil beBeeFraud Tempo inteiro
Fraud Business Analyst Intern

As a Fraud Business Analyst Intern, you will play a crucial role in fortifying our anti-fraud defenses by supporting process evaluations, rule optimization, and data-driven investigations. This position focuses on validating the effectiveness of existing automation processes and anomaly detection signals.

  • Assist in auditing and validating existing fraud rules configured in the Accertify platform
  • Support quality assurance reviews of automated processes 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 automation processes
  • 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
About this Opportunity:

This role is ideal for an analytical individual with strong attention to detail and a passion for fraud prevention and operational risk reduction. You will work closely with technology teams to review automation logic, test controls, and recommend improvements.

Key Responsibilities:

The successful candidate will have the opportunity to develop their skills and contribute to innovative solutions.

What We Offer:
  • Paid internship
  • 30-hour work week, Monday – Friday
  • Real-world experience with a leading organization
  • Mentorship, professional development, and networking opportunities

We strive to create a diverse and inclusive work environment that values equality and respect.



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