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An Exciting Internship Opportunity In Fraud Prevention Is Available For Highly Motivated Individuals Looking To Gain Valuable Experience And Skills.
2 semanas atrás
Internship Opportunity in Fraud PreventionWe are seeking an ambitious and detail-oriented individual to join our team as a Fraud Business Analyst Intern.
This role offers the opportunity to strengthen our fraud defenses by supporting process audits, rule tuning, and data-driven investigations.About the RoleAs a Fraud Business Analyst Intern, you will play a key part in validating the effectiveness of existing Robotic Process Automations (RPAs), Accertify rules, and anomaly detection signals.
You will work closely with various teams to review logic, test controls, and recommend improvements.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 findingsRequirementsPursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related disciplineStrong 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 verballySelf-motivated, curious, and capable of working independently in a collaborative environmentWhat We OfferPaid internship30-hour work week, Monday – FridayReal-world experience with a leading global companyMentorship, professional development, and networking opportunitiesEEO StatementWe provide equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin, citizenship, veteran's status, age, disability status, genetics or any other category protected by federal, state, or local law.
