
Data Science Fraud Risk Specialist
Há 3 dias
As a Fraud Business Analyst Intern, you will play a crucial role in fortifying our anti-fraud defenses by supporting process evaluations, rule optimization, and data-driven investigations. This position focuses on validating the effectiveness of existing automation processes and anomaly detection signals.
- Assist in auditing and validating existing fraud rules configured in the Accertify platform
- Support quality assurance reviews of automated processes 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 automation processes
- 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
This role is ideal for an analytical individual with strong attention to detail and a passion for fraud prevention and operational risk reduction. You will work closely with technology teams to review automation logic, test controls, and recommend improvements.
Key Responsibilities:The successful candidate will have the opportunity to develop their skills and contribute to innovative solutions.
What We Offer:- Paid internship
- 30-hour work week, Monday – Friday
- Real-world experience with a leading organization
- Mentorship, professional development, and networking opportunities
We strive to create a diverse and inclusive work environment that values equality and respect.
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