Analytical Fraud Prevention Specialist

Há 3 dias

Brasil beBeeFraud Tempo inteiro R$26.000 - R$29.000
Job Description

As a detail-oriented and analytical individual, you will play a crucial role in strengthening our fraud defenses. You will support process audits, rule tuning, and data-driven investigations to identify gaps or inefficiencies in current detection logic or process automations.

You will work closely with our Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements. Your expertise in data analysis tools (e.g., Excel, SQL, Python) and visualization platforms (e.g., Power BI, Splunk) will be invaluable in this role.

Responsibilities:

  • Audit and validate existing fraud rules configured in the Accertify 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.
  • 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 process automations.
  • 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.

Our ideal candidate is pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline within their penultimate or final year of study.

They must have above average academic track record, strong attention to detail, and a process-oriented mindset. They should also have proficiency with the English language and ability to communicate clearly and professionally.

Key Qualifications:

  • Pursuing a degree in relevant field.
  • Above average academic track record.
  • Strong attention to detail and process-oriented mindset.
  • Proficiency with data analysis tools and visualization platforms.
  • Ability to communicate clearly and professionally.

What We Offer:

We provide equal employment opportunities to all employees and applicants without regard to protected categories.

How to Apply:

If you are a motivated and detail-oriented individual with a passion for fraud prevention and operational risk reduction, we encourage you to apply for this exciting opportunity.

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