Business Fraud Analysis Specialist

2 semanas atrás


Fortaleza, Ceará, Brasil beBeeFraudPrevention Tempo inteiro US$40 - US$60
Fraud Business Analyst Intern

This is a unique opportunity to apply analytical skills and passion for fraud prevention in a collaborative environment.

We are seeking an ambitious individual with strong problem-solving abilities, who can contribute to the development of our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

The ideal candidate will play a key role in strengthening our fraud detection capabilities by validating existing robotic process automations (RPAs), accrediting rules, and anomaly detection signals.

This includes collaborating closely with fraud technology, decision sciences, and anomaly detection teams to review logic, test controls, and recommend improvements.

Key responsibilities include auditing and validating existing fraud rules, supporting quality assurance reviews, designing and testing Splunk dashboards, documenting gaps or inefficiencies, and participating in fraud case reviews.



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