Business Intelligence Investigator Intern
1 semana atrás
About the Role 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. 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 Requirements 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 Paid Internship 30-hour work week, Monday – Friday Real-world experience with a leading global company Mentorship, professional development, and networking opportunities EEO Statement We provide equal employment opportunities 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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Business Intelligence Investigator Intern
2 semanas atrás
Salvador, Brasil InComm Payments Tempo inteiroAbout the Role 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...
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Business Intelligence Investigator Intern
2 semanas atrás
Salvador, Brasil beBeeFraud Tempo inteiroAbout the Role 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...
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Senior Business Intelligence Analyst
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Advanced Business Intelligence Developer
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Senior Business Intelligence Analyst
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Salvador, Brasil Just Travel Tempo inteiroPossibilitamos de forma inovadora a transformação digital de agências de viagem, transformando uma Agência de viagem off-line em uma Agência de Turismo Online. Utilizamos tecnologia de ponta, focada na presença virtual, proporcionando crescimento, rentabilidade e fortalecimento da marca no digital.Estamos crescendo de forma exponencial e investindo na...
