Analytical Fraud Prevention Specialist

2 semanas atrás

São Paulo, Brasil beBeeFraud Tempo inteiro
Job Description

As a key member of our team, you will play a pivotal role in fortifying our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

This position 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.

This is an ideal opportunity for a detail-oriented individual with strong analytical skills and a passion for fraud prevention and operational risk reduction.

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
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