Business Intelligence Fraud Risk Specialist

Há 11 horas


Porto Alegre, Brasil Bebeefraud Tempo inteiro

We are seeking a Fraud Business Analyst Intern to play a key role in strengthening our fraud defenses.About the RoleThis role involves supporting process audits, rule tuning, and data-driven investigations to validate the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals.Key responsibilities include assisting in auditing and validating existing fraud rules configured in the Accertify platform, supporting quality assurance reviews of RPAs related to fraud monitoring and decision-making, collaborating with the Anomaly Detection team to analyze triggers and evaluate false positives/negatives, and helping design and test Splunk dashboards and data visualizations for fraud alerts and system monitoring.Assist in reviewing and validating existing fraud rules to ensure they are effective and efficient.Support quality assurance reviews of RPA processes to ensure accuracy and compliance.Collaborate with the Anomaly Detection team to identify areas for improvement and develop solutions.Help design and implement data visualizations to enhance fraud monitoring and alerting capabilities.RequirementsThe ideal candidate should have a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related field, strong attention to detail, exposure to data analysis tools, and an interest in fraud prevention and financial crimes.A successful candidate will possess excellent analytical, communication, and problem-solving skills, with the ability to work collaboratively as part of a team.



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