Operational Risk Analyst Intern

Há 9 horas

Ituiutaba, Brasil Bebeerisk Tempo inteiro

We are committed to developing innovative technologies that make a meaningful impact.
Our team of experts strives to create a rewarding career for talented individuals.As a Fraud Prevention Analyst Intern, you will play a crucial role in strengthening 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.Key responsibilities include:Assisting in auditing and validating existing fraud rules configured in the platformSupporting quality assurance reviews of RPAS related to fraud monitoring and decision-makingCollaborating with the Anomaly Detection Team to analyze triggers and evaluate false positives/negativesHelping design and test Splunk dashboards and data visualizations for fraud alerts and system monitoringQualifications:Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline within your penultimate or final year of studyAbove-average academic track recordStrong attention to detail and a process-oriented mindsetExposure to data analysis tools (e.g., Excel, SQL, Python) and visualization platforms (e.g., Power BI, Splunk)

  • Fraud Prevention And Operational Risk Reduction Intern

    Há 3 dias

    Ituiutaba, Brasil Bebeerisk Tempo inteiro

    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,...

  • Financial Crimes Risk Analyst

    Há 3 dias

    Ituiutaba, Brasil Bebeefraud Tempo inteiro

    Fraud Business Analyst Intern Role OverviewThe organization seeks a detail-oriented individual to enhance fraud defenses by supporting process audits, rule tuning, and data-driven investigations.Key responsibilities include:Auditing and validating existing fraud rulesQuality assurance reviews of robotic process automationsAnalyzing triggers and evaluating...

  • Maximizing Operational Performance

    Há 3 dias

    Ituiutaba, Brasil Bebeeoperational Tempo inteiro

    Operations Manager">Job Summary">We are seeking a seasoned Operations Manager to drive the success of our cross-border payments and VASP activities.">Key Responsibilities">">Execute and maintain operational workflows for fiat and stablecoin transactions.">Monitor transaction costs, identify inefficiencies, and propose improvements to enhance operational...

  • Financial Business Analyst

    2 semanas atrás

    Ituiutaba, Minas Gerais, Brasil Wrs Health Tempo inteiro

    Company OverviewVoted #1 EHR by PC Mag, WRS Health delivers a fully integrated cloud based EMR and practice management solutions to its clients. We bring solutions to physicians by providing constant enhancement of our products and services including EHR, practice management, marketing, patient coordination and billing.Job summaryWe are seeking a highly...

  • Fraud Business Analyst Intern

    Há 3 dias

    Ituiutaba, 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 525,000...

  • Fraud Business Analyst Intern

    Há 3 dias

    Ituiutaba, 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...

  • Brazil Location Control Manager

    2 semanas atrás

    Ituiutaba, Minas Gerais, Brasil Jpmorgan Chase & Co. Tempo inteiro

    Job DescriptionStep into a pivotal role at JPMorganChase, where your expertise in compliance and risk management will shape the future of our operations. You'll have the opportunity to grow your career while making a significant impact on our business. Join a team that values innovation, collaboration, and continuous improvement.As a Control Manager within...

  • Operations Manager

    Há 4 dias

    Ituiutaba, Brasil Velaro Network Tempo inteiro

    Responsibilities: Execute and maintain operational workflows for cross-border payments (including fiat and stablecoin transactions) and VASP activities.Monitor transaction costs, identify inefficiencies, and propose improvements to enhance operational performance.Manage daily financial operations, including accounts payable/receivable, cash flow tracking,...

  • Data Science Intern

    Há 3 dias

    Ituiutaba, 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 525,000...

  • Data Science Intern

    Há 3 dias

    Ituiutaba, 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...