Fraud and Risk Officer Intern

📋 Description

• Evaluate and monitor high-risk transactions for potential fraud
• Report on Fraud statistics and share fraud trends to improve team knowledge and detection rates-
• Suspend accounts as appropriate or lift suspension based on appeal
• Resolve customer fraud-related emails- Assist our customers and help to resolve their disputes in
• Work closely with internal Customer Support to ensure that while fraud risks are managed
• Analyze fraud & payment data to identify vulnerabilities and take actions

🎯 Requirements

• Student in Finance (or equivalent)
• Looking for a 6-month internship
• Fully professional English capability
• Investigative mind and highly detail-oriented
• Strong sense of confidentiality and integrity
• Data-oriented and comfortable using Excel

🎁 Benefits

• A mission driven work environment where your day to day makes an impact on the planet
• Hybrid work environment, with 2 remote days a week and 1 remote work week per quarter, plus 3 flex
• Employee Resource Groups, including mentorship programs, comprehensive accessibility policies, and