Risk Prevention Specialist
Há 2 dias
Fraud Business Analyst InternAre you a detail-oriented individual with a passion for fraud prevention and operational risk reduction?
Do you have strong analytical skills and experience with data analysis tools?
This internship offers the opportunity to play a key role 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 platformSupport quality assurance reviews of RPAs related to fraud monitoring and decision-makingCollaborate with the Anomaly Detection team to analyze triggers and evaluate false positives/negativesHelp design and test Splunk dashboards and data visualizations for fraud alerts and system monitoringDocument and report gaps or inefficiencies in current detection logic or process automationsPerform basic root cause analysis of anomalous behavior and support process remediationParticipate in fraud case reviews, helping to translate operational observations into structured findingsQualifications: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 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)Interest in fraud prevention, financial crimes, or enterprise automationAbility to communicate clearly and professionally, both in writing and verballyProficiency with the English languageMust be self-motivated, ability to prioritize effectively and not shy away to seek guidance when you are blocked on a taskAbility to work with large teams; Willing and capable of learning new tools and technologiesBenefits:Paid Internship30-hour work week, Monday – FridayReal-world experience with a leading global companyMentorship, professional development, and networking opportunitiesAt InComm Payments, we value innovation, quality, passion, integrity, and responsibility in all that we do.
We are committed to creating a workplace where everyone can grow and thrive.
Join us in this exciting opportunity to develop your skills and contribute to our mission to prevent fraud and protect our customers.
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