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Business Fraud Prevention Specialist
3 semanas atrás
We are seeking a highly motivated individual to support our fraud prevention efforts. This role will play a key part in strengthening our defenses by assisting with process audits, rule tuning, and data-driven investigations.
You will work closely with various teams to review logic, test controls, and recommend improvements. Your contributions will help us stay ahead of evolving threats and maintain a secure environment for our customers.
- Key Responsibilities:
- Audit and validate existing fraud rules configured in our 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
- 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 root cause analysis of anomalous behavior and support process remediation
- Participate in fraud case reviews, helping to translate operational observations into structured findings
Required Skills and Qualifications:
- Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related field
- Strong attention to detail and 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
- Self-motivated, curious, and capable of working independently in a collaborative environment
What We Offer:
- A dynamic and supportive work environment
