Fraud Risk Management Specialist

Há 2 dias

Salvador, Brasil beBeeInvestigation Tempo inteiro
Business Intelligence Role

Our company has been pioneering payments technology for over 30 years, maintaining a global presence with operations in 35 countries.

We value innovation, quality, passion, integrity, and responsibility. We seek to enhance our team by recruiting talented professionals who share our commitment to growth and innovation.

Job Summary

The Business Analyst Intern will play a pivotal role in fortifying our fraud defenses by collaborating on process audits, rule tuning, and data-driven investigations.

This position focuses on verifying the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals.

The successful candidate will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.

  • 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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