Talent.com
A vaga não está disponível no seu país.
Fraud Business Analyst Intern

Fraud Business Analyst Intern

InComm Paymentsniterói, estado do rio de janeiro, br
Há 26 dias
Descrição da vaga

When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over 525,000 points of retail distribution that points to our industry expertise.

InComm Payments is highly focused on our people and their growth, and we work hard to make a career at InComm Payments meaningful and rewarding. We value innovation, quality, passion, integrity and responsibility in all that we do, and we are looking for great people to join our team as we move forward towards a very bright future. We anticipate developing future leaders for our teams in Brazil!

You can learn more about InComm Payments by visiting our Website or connecting with us on LinkedIn, YouTube, Twitter, Facebook, or Instagram.

Why Join InComm?

  • Paid Internship
  • 30-hour work week, Monday – Friday
  • Real-world experience with a leading global company
  • Mentorship, professional development, and networking opportunities
  • Discover highlights from our internship program on Instagram — follow us @InCommInterns

Role Summary

As a Fraud Business Analyst Intern, you will play a key role in strengthening our 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 Fraud Technology, Decision Sciences, and Anomaly Detection teams to review logic, test controls, and recommend improvements.

This position is ideal for a detail-oriented individual with strong analytical skills and a passion for fraud prevention and operational risk reduction.

Key Responsibilities

  • Assist in auditing and validating existing fraud rules configured in the Accertify platform
  • Support quality assurance reviews of RPAs related to fraud monitoring and decision-making
  • Collaborate with the Anomaly Detection team to analyze triggers and evaluate false positives / negatives
  • Help 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
  • Ideal Candidate Profile

  • Pursuing a degree in Business Analytics, Finance, Information Systems, Criminal Justice, or a related discipline
  • 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
  • Self-motivated, curious, and capable of working independently in a collaborative environment
  • InComm provides equal employment opportunities (EEO) 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.

    Criar um alerta de emprego para esta pesquisa

    Intern • niterói, estado do rio de janeiro, br

    Vagas relacionadas
    Finance Intern

    Finance Intern

    Pacifica ContinentalRio de Janeiro
    Quick Apply
    About us Pacifica Continental is an international recruitment consultancy that provides different services focused on talents to impact companies’ business all over the world.We provide...Mostre maisÚltima atualização: há mais de 30 dias
    AML Transaction Monitoring Associate

    AML Transaction Monitoring Associate

    K2 IntegrityRio de Janeiro, BR
    Quick Apply
    K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out...Mostre maisÚltima atualização: há mais de 30 dias
    Banco de Talentos

    Banco de Talentos

    Grupo Águia Branca Divisão ComércioPetrópolis, RJ, BR
    Banco de Talentos – Grupo Águia Branca | Divisão Comércio .Quer fazer parte de um dos maiores grupos empresariais do Brasil? . Mesmo que você não encontre hoje uma vaga com o seu perfil, se cadastre...Mostre maisÚltima atualização: há mais de 30 dias
    Business Intelligence Intern

    Business Intelligence Intern

    Pacifica ContinentalRio de Janeiro, BR
    Quick Apply
    About us Pacifica Continental is an international recruitment consultancy that provides different services focused on talents to impact companies’ business all over the world.We provide...Mostre maisÚltima atualização: há mais de 30 dias
    • Promovida
    Operations Intern Belford Roxo - RJ, Amazon University Talent Acquisition...

    Operations Intern Belford Roxo - RJ, Amazon University Talent Acquisition...

    AmazonBelford Roxo, RJ, BR
    A Amazon Brasil valoriza a Diversidade, Equidade e Inclusão (DEI) em todas as nossas posições de trabalho, e por isso atuamos com intencionalidade para que nosso ambiente interno reflita a pluralid...Mostre maisÚltima atualização: 13 dias atrás
    • Promovida
    Operations Talent Program | Brazil

    Operations Talent Program | Brazil

    LuxotticaDuque de Caxias, Rio de Janeiro, Brazil
    Press Tab to Move to Skip to Content Link.Select how often (in days) to receive an alert : Create Alert.Select how often (in days) to receive an alert : . We are a global leader in the design, manufact...Mostre maisÚltima atualização: há mais de 30 dias
    BI Analyst (Senior / Lead) ID40396

    BI Analyst (Senior / Lead) ID40396

    AgileEngineRio de Janeiro, RJ, br
    Quick Apply
    Fortune 500 brands and trailblazing startups across 17+ industries.We rank among the leaders in areas like application development and AI / ML, and our people-first culture has earned us multiple Bes...Mostre maisÚltima atualização: há mais de 30 dias
    Revenue Operations Analyst

    Revenue Operations Analyst

    Pacifica ContinentalRio de Janeiro, Rio de Janeiro, BR
    Quick Apply
    About Us Pacifica Continental is an international recruitment consultancy that provides different services focused on talents to impact companies’ business all over the world.We provide...Mostre maisÚltima atualização: há mais de 30 dias
    Finance Analyst (Brazil)

    Finance Analyst (Brazil)

    Validate TalentRio de Janeiro, RJ, BR
    Quick Apply
    The Finance Analyst will play a key role in supporting the analysis and structuring of financing transactions, assessing market rates, debt and equity alternatives, and applying advanced financial ...Mostre maisÚltima atualização: 26 dias atrás
    SaaS QA Analyst

    SaaS QA Analyst

    Breaker19Rio de Janeiro, RJ, BR
    Remota
    Quick Apply
    Breaker19 is on the cutting edge of technological innovation, providing mission-critical software solutions for the transportation industry. We are looking for a dynamic SaaS QA Analyst to join our ...Mostre maisÚltima atualização: 1 dia atrás
    Operador de crédito

    Operador de crédito

    CrefazSão Gonçalo, RJ, BR
    Atender aos clientes em formato presencial; .Atender aos clientes por telefone; .Prospectar clientes, através da ferramenta de CRM. .Prospectar novos clientes em formato externo, através de ações P...Mostre maisÚltima atualização: há mais de 30 dias
    AI Principal Software Engineer - US SaaS startup | Remote

    AI Principal Software Engineer - US SaaS startup | Remote

    Atomic HRSão Gonçalo, State of Rio de Janeiro, .BR
    Quick Apply
    We connect talented tech professionals in Latin America and Canada with remote career opportunities at innovative startups worldwide. We specialize in finding roles that align with your skills, expe...Mostre maisÚltima atualização: há mais de 30 dias
    Operador de Crédito

    Operador de Crédito

    CrefazItaboraí, RJ, BR
    Atender aos clientes em formato presencial; .Atender aos clientes por telefone; .Prospectar clientes, através da ferramenta de CRM. .Prospectar novos clientes em formato externo, através de ações P...Mostre maisÚltima atualização: há mais de 30 dias
    AI Engineer - US SaaS startup | Remote

    AI Engineer - US SaaS startup | Remote

    Atomic HRSão Gonçalo, State of Rio de Janeiro, .BR
    Quick Apply
    We connect talented tech professionals in Latin America and Canada with remote career opportunities at innovative startups worldwide. We specialize in finding roles that align with your skills, expe...Mostre maisÚltima atualização: há mais de 30 dias