Financial Crimes Risk Analyst

Há 4 dias

Brasil beBeeFraud Tempo inteiro
Fraud Business Analyst Intern Role Overview

The organization seeks a detail-oriented individual to enhance fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

Key responsibilities include:

  • Auditing and validating existing fraud rules
  • Quality assurance reviews of robotic process automations
  • Analyzing triggers and evaluating false positives/negatives
  • Designing and testing Splunk dashboards
  • Documenting and reporting gaps or inefficiencies in current detection logic

Required Skills and Qualifications:

  • Pursuing degree in business analytics, finance, information systems, or related field
  • Exposure to data analysis tools and visualization platforms
  • Interest in fraud prevention and financial crimes

Why this role?

This role offers an opportunity to contribute to the development of robust fraud defenses and gain expertise in data analysis and risk management.

What you'll be doing:

As a Fraud Business Analyst Intern, you will support the team in identifying and addressing potential vulnerabilities in our fraud detection processes.

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