Fraud Analyst Intern

Há 6 dias

Brasil beBeeRiskMitigation Tempo inteiro US$60.000 - US$80.000

As a Fraud Business Analyst Intern, you will play a pivotal role in fortifying our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.

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

You will work closely with various teams to review logic, test controls, and recommend improvements.

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.

We value innovation, quality, passion, integrity, and responsibility in all that we do.

We are looking for great people to join us as we move forward towards a very bright future.

Qualifications
  • Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline within your penultimate or final year of study.
  • Above average academic track record.
  • 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.
  • Proficiency with the English language.

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.

  • Fraud Business Analyst Intern

    Há 6 dias

    Brasil InComm Payments Tempo inteiro

    When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over...

  • Fraud Business Analyst Intern

    Há 6 dias

    Brasil InComm Payments Tempo inteiro

    When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over...

  • Fraud Business Analyst Intern

    Há 6 dias

    Brasil InComm Payments Tempo inteiro

    When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over...

  • Fraud Business Analyst Intern

    Há 4 dias

    Brasil InComm Payments Tempo inteiro

    When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over...

  • Fraud Business Analyst Intern

    Há 2 dias

    Brasil InComm Payments Tempo inteiro

    When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over...

  • Business Intelligence Fraud Prevention Specialist

    Há 2 dias

    Brasil beBeePrevention Tempo inteiro R$27.200 - R$40.800

    Looking for a detail-oriented Fraud Analyst to strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.This role involves collaborating with cross-functional teams to design and implement effective fraud prevention strategies.The ideal candidate will have a strong analytical mindset and be able to identify...

  • Fraud Prevention and Operational Risk Reduction Intern

    Há 6 dias

    Brasil beBeeRisk Tempo inteiro R$39.490 - R$43.710

    Operational Risk Analyst InternWe are seeking a detail-oriented and process-oriented intern to assist in auditing and validating existing fraud rules configured in the Accertify platform.The ideal candidate will have strong analytical skills, attention to detail, and the ability to communicate clearly and professionally.A keen interest in fraud prevention,...

  • Fraud Risk Management Specialist

    Há 4 dias

    Brasil beBeeCareer Tempo inteiro R$40.500 - R$65.800

    Innovative Payments Technology is looking for an experienced professional to join their team as a Fraud Business Analyst Intern.About the RoleThe ideal candidate will have strong analytical skills and be able to effectively identify and mitigate potential risks associated with fraud. They will also have excellent communication skills and be able to work...

  • Fraud Prevention Data Analyst

    Há 2 dias

    Brasil beBeeDataAnalyst Tempo inteiro R$73.438 - R$104.828

    About the RoleWe are seeking a skilled Fraud Prevention Data Analyst to join our team in Brazil.The ideal candidate will have experience working with machine learning algorithms and fraud detection models. You will be responsible for identifying, preventing, and removing fraudulent actors from our platform.This is an exciting opportunity to work with a...

  • Business Fraud Intelligence Specialist

    Há 6 dias

    Brasil beBeeFraud Tempo inteiro US$50.000 - US$80.000

    Strengthening Fraud Defenses: An Opportunity for GrowthWe are seeking a detail-oriented and analytical individual to play a key role in enhancing our fraud defenses. As a Fraud Business Analyst Intern, you will contribute to the development and implementation of process audits, rule tuning, and data-driven investigations.Key Responsibilities:Audit and...