Fraud Analyst Intern
Core
Review customer accounts to compile evidence for disputes, assess data to identify customer behavior insights, and monitor fraud dashboards for proactive mitigation.
Role type
Fraud Analyst Intern
Builds
Fraud mitigation efforts and customer dispute resolution processes
Domain
Fintech / Fraud Operations
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
data analysis, Microsoft Excel proficiency, critical thinking, problem-solving, attention to detail
Preferred skills
foundational business knowledge, experience with data analysis, 1-2 years of work experience
Responsibilities
Review customer accounts for dispute evidence, Assess data to gather insights on customer behavior, Monitor Fraud Dashboards, Participate in special fraud and chargeback projects
Seniority
Intern
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