Anti-Financial Crimes Investigator

Há 6 dias

Brasil beBeeFraud Tempo inteiro US$42.000 - US$53.000

Fraud Business Analyst Internship Opportunity

Innovative payment technology is driving industry advancements in the field of fraud prevention. Our company, a leading pioneer in this space, has grown significantly over the years.

We are seeking a highly motivated and detail-oriented individual to play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations as a Fraud Business Analyst Intern.

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

The ideal candidate profile includes strong attention to detail, exposure to data analysis tools, interest in fraud prevention, financial crimes, or enterprise automation, ability to communicate clearly and professionally, and self-motivation.

Key Responsibilities:

  • Assisting in auditing and validating existing fraud rules configured in the Accertify platform.
  • Supporting quality assurance reviews of RPAs related to fraud monitoring and decision-making.
  • Collaborating with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives.

Requirements:

  • Strong analytical skills and attention to detail.
  • Exposure to data analysis tools.
  • Interest in fraud prevention, financial crimes, or enterprise automation.
  • Ability to communicate clearly and professionally.
  • Self-motivation and ability to work independently.

What We Offer:

  • A dynamic and innovative work environment.
  • Opportunities for professional growth and development.
  • A competitive compensation package.

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