
Fraud Business Analyst Intern
1 semana atrás
When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over 525,000 points of retail distribution that points to our industry expertise.InComm Payments is highly focused on our people and their growth, and we work hard to make a career at InComm Payments meaningful and rewarding. We value innovation, quality, passion, integrity and responsibility in all that we do, and we are looking for great people to join our team as we move forward towards a very bright future. We anticipate developing future leaders for our teams in BrazilYou can learn more about InComm Payments by visiting our Website or connecting with us on, YouTube, Twitter, Facebook, or Instagram.Why Join InComm?Paid Internship30-hour work week, Monday – FridayReal-world experience with a leading global companyMentorship, professional development, and networking opportunitiesDiscover highlights from our internship program on Instagram — follow us @InCommInternsRole SummaryAs 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.This position is ideal for a detail-oriented individual with strong analytical skills and a passion for fraud prevention and operational risk reduction.Key ResponsibilitiesAssist in auditing and validating existing fraud rules configured in the Accertify platformSupport quality assurance reviews of RPAs related to fraud monitoring and decision-makingCollaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negativesHelp design and test Splunk dashboards and data visualizations for fraud alerts and system monitoringDocument and report gaps or inefficiencies in current detection logic or process automationsPerform basic root cause analysis of anomalous behavior and support process remediationParticipate in fraud case reviews, helping to translate operational observations into structured findingsIdeal Candidate ProfilePursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related disciplineStrong attention to detail and a process-oriented mindsetExposure 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 automationAbility to communicate clearly and professionally, both in writing and verballySelf-motivated, curious, and capable of working independently in a collaborative environmentInComm provides equal employment opportunities (EEO) 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.
-
Fraud Risk Management Analyst
1 semana atrás
São Paulo, São Paulo, Brasil beBeeFraud Tempo inteiro R$45.000 - R$55.000Fraud Business Analyst Intern RoleWe are looking for a detail-oriented professional with strong analytical skills and a passion for fraud prevention and operational risk reduction to fill this critical position.
-
Fraud Prevention Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...
-
Fraud Prevention Analyst
4 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...
-
Fraud Prevention Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Infogain - LATAM Tempo inteiroRole Overview: As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...
-
Fraud Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Riskified Tempo inteiroAbout Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...
-
Fraud Analyst
Há 2 dias
São Paulo, São Paulo, Brasil Riskified Tempo inteiro**About Us**:Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest...
-
Anti-Fraud Analyst +
2 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud Analyst +SAO PAULO, Brazil**WHAT YOU WILL BE DOING**- Gestão das regras de Prevenção a Fraudes de cartões de crédito e débito;- Identificação de oportunidades de regras, a partir de Analytics e diagnóstico da fraude;- Acompanhamento da performance de regras e filas de tratamento;- Participação nas definições gerais da estratégia de...
-
Anti-Fraud Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Santander Tempo inteiroAnti-Fraud AnalystSAO PAULO, Brazil**WHAT YOU WILL BE DOING**- Análise de casos de Falsidade ideológica;- Acompanhar os prazos e SLAs das tratativas;- Analisar tendências e novas ações de fraudes e possibilidade de reversões e prevenção;- Analisar relatórios para identificar oportunidades na execução das atividades, a fim de garantir aderência...
-
Unlock Your Potential as a Fraud Analyst
1 semana atrás
São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$28.000 - R$42.000Job SummaryUnlock your true potential by joining our dynamic team as a Fraud Analyst. You will have the opportunity to work with cutting-edge data and analytics tools, leveraging your expertise to drive business growth and mitigate risk.As a key member of our team, you will be responsible for analyzing customer requests, verifying data, and identifying...
-
Fraud Data Analyst
2 semanas atrás
São Paulo, São Paulo, Brasil Risk Solutions Tempo inteiroLexisNexis Risk Solutions provides a full portfolio of Professional Services to expertly guide any business, of any size, through the design, implementation and ongoing optimization of best in class fraud, identity and authentication solutions.Helping customers get the most out of their technology investment, the Engagement and Analytics team provides a...