Business Analyst
Há 6 dias
About Fraud PreventionInnovative payment technology continues to pioneer in the industry with a team of over 3,000 employees.We value innovation, quality, passion, integrity and responsibility.
We are looking for great people to join our organization as we move forward towards a bright future.About This Opportunity:As a Fraud Business Analyst, you will play a key role in strengthening fraud defenses by supporting process audits, rule tuning, and data-driven investigations.This role focuses on validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals.You will work closely with Decision Sciences, Anomaly Detection teams to review logic, test controls, and recommend improvements.Responsibilities:Audit and validate existing fraud rules configured in the Accertify platform.Support quality assurance reviews of RPAs related to fraud monitoring and decision-making.Analyze triggers and evaluate false positives/negatives with the Anomaly Detection team.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.Participate in fraud case reviews, helping to translate operational observations into structured findings.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.Self-motivated, able to prioritize effectively and seek guidance when needed.Ability to work with large teams; willing and capable of learning new tools and technologies.
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