Business Risk Specialist Intern

4 semanas atrás


Curitiba, Brasil beBeeFraud Tempo inteiro
Role Overview

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.

You will work closely with various 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.

  • Audit and validate existing fraud rules configured in the Accertify platform
  • Support quality assurance reviews of Robotic Process Automations (RPAs) related to fraud monitoring and decision-making
  • Analyze triggers and evaluate false positives/negatives with the Anomaly Detection team
  • 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

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