
Fraud Business Analyst Intern
- Brasil
- Estágio
- Período integral
- 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
- 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
- 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
- Must be self-motivated, ability to prioritize effectively and not shy away to seek guidance when you are blocked on a task
- Ability to work with large teams; Willing and capable of learning new tools and technologies