Business Analyst – Anti-Fraud Operations
Há 22 horas
Job Overview
">We are seeking a detail-oriented individual to join our Fraud Business Analyst Intern role. The successful candidate will assist in strengthening fraud defenses through process audits, rule tuning, and data-driven investigations.
">This paid internship offers real-world experience with mentorship, professional development, and networking opportunities.
">Key responsibilities include assisting in auditing and validating existing fraud rules, supporting quality assurance reviews of RPAs related to fraud monitoring and decision-making, collaborating with the Anomaly Detection team, designing and testing Splunk dashboards, documenting and reporting gaps or inefficiencies, performing basic root cause analysis, and participating in fraud case reviews.
">- 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, able to prioritize effectively, and not shy away from seeking guidance when needed. ">
- Ability to work with large teams; willing and capable of learning new tools and technologies. ">
Required Skills and Qualifications
">Our ideal candidate will possess strong analytical skills, a passion for fraud prevention and operational risk reduction, and excellent communication skills.
">Responsibilities will include working closely with our Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.
">The Fraud Business Analyst Intern will have the opportunity to develop valuable skills in data analysis, visualization, and communication.
">Benefits
">This internship offers a unique opportunity to gain real-world experience, build a network of professionals, and develop skills that can be applied in a variety of roles.
">The Fraud Business Analyst Intern will also have access to training and development opportunities to help them advance their careers.
">Others
">The Fraud Business Analyst Intern will be part of a dynamic team dedicated to innovation, quality, passion, integrity, and responsibility.
">They will have the opportunity to work on exciting projects, collaborate with experienced professionals, and contribute to the company's mission.
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