Fraud Operations Intern

📋 Description

• Review transactions and accounts flagged for possible fraud or abuse
• Investigate cases using our internal tools and policies, and decide whether to block or clear them
• Look for patterns in account and transaction data
• Share what you find to help improve our fraud rules and detection models
• Work through your case queue on time and keep clear notes
• Help resolve escalations from internal teams

🎯 Requirements

• Current university student or recent graduate (fields like Industrial or Systems Engineering
• Strong attention to detail and good judgment
• Comfortable working with numbers and spreadsheets (Excel or Google Sheets)
• English at B2 level or higher (written and spoken)
• Clear written communication
• Able to work independently once trained

🎁 Benefits

• Paid, full-time, remote internship
• Experience in fintech fraud prevention, from manual review to machine learning models
• Learn how to investigate cases and make decisions with data
• Understand how risk, operations, data, and engineering teams work together