Business Analyst Fraud Investigator

Há 6 dias

Brasil beBeeFraud Tempo inteiro US$45.000 - US$60.000

Strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

This role focuses on validating the effectiveness of existing fraud controls and recommending improvements.

About this role

You will play a key part in reviewing logic, testing controls, and collaborating with cross-functional teams to analyze triggers and evaluate false positives/negatives.

This position is ideal for a detail-oriented individual with strong analytical skills and a passion for fraud prevention and operational risk reduction.

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.
  • Analyze triggers and evaluate false positives/negatives with the Anomaly Detection team.
  • 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.
Requirements

We are looking for an individual pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline.

Candidates should have exposure to data analysis tools (e.g., Excel, SQL, Python) and visualization platforms (e.g., Power BI, Splunk).

Apart from technical skills, we value strong communication skills, both written and verbal, as well as the ability to work independently and collaboratively.

We encourage applications from self-motivated individuals who are curious about fraud prevention and enterprise automation.

Benefits

This internship provides a unique opportunity to develop your skills in a real-world setting.

You will be working closely with experienced professionals and participating in projects that drive business results.

We also offer mentorship, professional development, and networking opportunities to help you grow in your career.

In addition, you will gain valuable experience in data analysis, problem-solving, and collaboration.

This internship is designed to provide a meaningful and rewarding experience, allowing you to make a tangible impact in our organization.

We strive to create a supportive and inclusive environment where everyone can thrive.

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