Financial Crimes Risk Analyst

Há 2 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 false positives/negativesDesigning and testing Splunk dashboardsDocumenting and reporting gaps or inefficiencies in current detection logicRequired Skills and Qualifications:Pursuing degree in business analytics, finance, information systems, or related fieldExposure to data analysis tools and visualization platformsInterest in fraud prevention and financial crimesWhy this role?
This role offers an opportunity to contribute to the development of robust fraud defenses and gain expertise in data analysis and risk management.What you'll be doing:As a Fraud Business Analyst Intern, you will support the team in identifying and addressing potential vulnerabilities in our fraud detection processes.

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