Risk Prevention Specialist

3 semanas atrás

Fortaleza, Brasil beBeeFraud Tempo inteiro
Fraud Business Analyst Intern

Are you a detail-oriented individual with a passion for fraud prevention and operational risk reduction? Do you have strong analytical skills and experience with data analysis tools?

This internship offers the opportunity to play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

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
Qualifications:
  • Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline within your penultimate or final year of study.
  • Above average academic track record
  • 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
  • Proficiency with the English language
  • Must be self-motivated, ability to prioritize effectively and not shy away to seek guidance when you are blocked on a task
  • Ability to work with large teams; Willing and capable of learning new tools and technologies
Benefits:
  • Paid Internship
  • 30-hour work week, Monday – Friday
  • Real-world experience with a leading global company
  • Mentorship, professional development, and networking opportunities

At InComm Payments , we value innovation, quality, passion, integrity, and responsibility in all that we do. We are committed to creating a workplace where everyone can grow and thrive. Join us in this exciting opportunity to develop your skills and contribute to our mission to prevent fraud and protect our customers.

  • Business Analyst for Fraud Prevention

    3 semanas atrás

    Fortaleza, Brasil beBeeFraud Tempo inteiro

    Strengthen Fraud Defenses As a fraud analyst, you will play a key role in supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing defenses by reviewing logic, testing controls, and recommending improvements. You will work closely with technology, decision sciences, and anomaly...

  • Analytical Fraud Risk Manager

    3 semanas atrás

    Fortaleza, Brasil InComm Payments Tempo inteiro

    Fraud Business Analyst Intern Role This is a highly focused position in the fraud prevention and operational risk reduction area. It involves strengthening our defenses by supporting process audits, rule tuning, and data-driven investigations. The role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules,...

  • Analytical Fraud Risk Manager

    4 semanas atrás

    Fortaleza, Brasil beBeeFraud Tempo inteiro

    Fraud Business Analyst Intern Role This is a highly focused position in the fraud prevention and operational risk reduction area. It involves strengthening our defenses by supporting process audits, rule tuning, and data-driven investigations. The role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules,...

  • Financial Systems Specialist

    2 semanas atrás

    Fortaleza, Brasil Bebeefinancial Tempo inteiro

    About the RoleWe are seeking a skilled Financial Systems Specialist to join our team.As a key member, you will be responsible for managing and integrating financial systems to drive business growth and efficiency.Key ResponsibilitiesDesign, implement, and maintain complex financial systems and processes.Develop and execute strategies to improve financial...

  • CDI Validation Specialist

    2 semanas atrás

    Fortaleza, Brasil Boston Medical Center Tempo inteiro

    Overview Position: CDI Validation Specialist The CDI Validation Specialist assists the CDI Manager with oversight, evaluation, and analysis of CDI functions including efficiency, accuracy, continuing education needs, and overall quality. This individual identifies individual education needs of Clinical Documentation Specialists and collaborates with CDI...

  • Compliance Specialist

    Há 7 dias

    Fortaleza, Brasil Velozient Tempo inteiro

    Compliance SpecialistWe are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta).The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and...

  • Accounting and Finance Solutions Specialist

    3 semanas atrás

    Fortaleza, Brasil beBeeFinancial Tempo inteiro

    Financial Products Specialist As a Financial Products Specialist, you will be working on delivering end-to-end project services across all major asset classes and sectors. Your expertise in accounting principles and knowledge of financial products cross-assets will enable you to create and deliver assigned projects effectively. Responsibilities: Develop...

  • System Implementation Specialist

    1 semana atrás

    Fortaleza, Brasil Bebeemurex Tempo inteiro

    Job SummaryThis is an exciting opportunity to work on a variety of Murex system implementation, configuration and developments in various aspects of Murex including datamart, MXML pre-trade and post-trade workflows, RTBS and MDCS.The ideal candidate will have strong technical capability and a solid understanding of datamart.Minimum 2 years experience with...

  • Senior Customer Retention Specialist

    3 semanas atrás

    Fortaleza, Brasil Varsity Tutors Tempo inteiro

    **Overview**:Varsity Tutors, a Nerdy company, is looking for international Senior Retention Specialists based in Brazil to join our team! Varsity Tutors is transforming how people learn with new and innovative technology, and offers a full suite of learning products that are personalized to the needs of every learner. Our award-winning online and mobile...

  • Senior Murex Specialist

    4 semanas atrás

    Fortaleza, Brasil beBeeMurex Tempo inteiro

    Job Summary We are seeking a highly skilled Murex Consultant to fill this critical role. The ideal candidate will have a strong technical background, solid understanding of data warehousing and experience working on various aspects of Murex including data mart, MXML pre-trade and post-trade workflows, RTBS and MDCS. The selected candidate will be responsible...