Data Driven Fraud Prevention Specialist

1 semana atrás

Belo Horizonte, Minas Gerais, Brasil beBeeFraudAnalyst Tempo inteiro US$50.000 - US$75.000
Job Overview

We are seeking a detail-oriented and analytical professional to join our fraud prevention team. This role plays a vital part in strengthening our defenses by supporting process audits, rule tuning, and data-driven investigations.

This position focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals. You will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.

Key Responsibilities:

  • Assist in auditing and validating 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

Required Skills and Qualifications:

  • Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline
  • Strong attention to detail and a 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

Benefits:

  • InComm provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin, citizenship, veteran's status, age, disability status, genetics or any other category protected by federal, state, or local law

About InComm:

  • We value diversity, equity, and inclusion in the workplace

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