Business Risk Specialist

Há 4 dias

Brasil beBeeOperational Tempo inteiro R$72.809 - R$104.569

**Job Title:** Fraud Business Analyst Intern

In this role, you will play a key part in strengthening our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

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.

You will work closely with Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements. This position is ideal for a detail-oriented individual with strong analytical skills and a passion for fraud prevention and operational risk reduction.

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.

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