Financial Crime Analyst

Há 3 dias

Belo Horizonte, Minas Gerais, Brasil beBeeFraud Tempo inteiro R$90.000 - R$133.250

Looking to launch a career in fraud prevention, we have an exciting opportunity for a Financial Crime Analyst. As a pioneer in the payment industry, our company has grown to be a team of over 3,000 employees in 35 countries. We own over 400 global technical patents and a network of over 525,000 points of retail distribution.

We value innovation, quality, passion, integrity, and responsibility in all that we do. We are looking for great people to join our organization as we move forward towards a bright future.

Why Choose This Role?

  • Paid Internship
  • 30-hour work week, Monday – Friday
  • Real-world experience with a leading global company
  • Mentorship, professional development, and networking opportunities

Job Summary:

The Financial Crime Analyst will play a key role in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations. This role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals.

Main 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

Ideal Candidate Profile:

  • 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

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