COMPANY DESCRIPTION
ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond.
DESIGNATION : Fraud Solution Intern
RESPONSIBILITIES
The Fraud Solution Intern will assist in analyzing potential fraud patterns, supporting the development and testing of fraud detection system and rules, and contributing to the overall enhancement of our fraud prevention strategies
- Participate in testing new fraud detection rules, models, and system enhancements to ensure their effectiveness.Work closely with the fraud solution team, Reporting , and other relevant departments, including IT and security teams.
- Solution Testing & Integration: Participate in testing new fraud detection rules, models, and system enhancements, including evaluating their performance across different integrated applications and platforms (e.g., Linux environments).
- Data Collection & Reporting: Support the collection, organization, and analysis of data related to fraud incidents for reporting and deriving insights using SQL queries and scripting.
- Documentation: Help maintain documentation of fraud cases, solution processes, and system configurations.
- Research: Conduct research on emerging fraud trends, cybersecurity threats, technologies, and best practices in fraud prevention.
- Collaboration: Work closely with the fraud solution team, data analysts, and other relevant departments, including IT and security teams, to ensure seamless integration of solutions.
- Assist in ensuring compliance with anti-fraud regulations, industry standards, and internal policies.
QUALIFICATIONS
- Fresh gradute or Final Years Bachelor's degree in Computer Science, Information Technology, Engineering, or a related field.
- Proficiency in at least one programming language (e.g., Python, Go, Shell Scripting) for data manipulation, automation, and basic application development.
- Financial Messaging Standards (Big Plus): Knowledge of ISO 8583 or ISO 20022 financial messaging standards is a significant advantage.
Knowledge
- SQL
- Participate in testing new fraud detection rules, models, and system enhancements to ensure their effectiveness
- Data analysis
- Software Development Life Cycle
- Linux
Technical
- Basic understanding of the Software Development Lifecycle (SDLC) and experience with common office software
- Linux Fundamentals, Familiarity with Linux operating systems and command-line interface.
- Application Integration, Understanding of how different applications communicate and integrate with each other.
- Data Analytics Tools Familiarity with data analysis concepts and tools.
- Proficiency in at least one programming language (e.g., Python, Go, Shell Scripting) for data manipulation, automation, and basic application development.
- Strong understanding and practical experience with SQL for querying and managing databases.
- Data tools : such as SQL, Excel, SAS, R, Python, or similar tools.
- Splunk
- Data analytics
- Machine learning
- Big data technologies
Non Technical
- Problem-Solving
- Adaptability
- Time Management Skills