Payment Risk Intern
Core
Intern supporting the Payments Risk Management team in detecting fraud, analyzing transaction data, and maintaining risk controls across payment rails like ACH, card, and real-time payments.
Role type
Fraud Risk Intern
Builds
Fraud detection dashboards, risk monitoring reports, and improved risk control strategies
Domain
Fintech / Payments Security
Deliverable
dashboards & analysis
Required skills
SQL, data analysis, dashboarding tools (Tableau/Looker), generative AI usage, risk control evaluation
Preferred skills
Experience with ACH/card/real-time payment rails, stakeholder collaboration
Technologies
SQL, Tableau, Looker
Responsibilities
Write SQL queries to detect anomalous behavior and analyze risk trends; Synthesize data findings into narratives for leadership; Partner with Product and Data Science to develop risk strategies; Evaluate existing rules and controls for effectiveness; Collaborate with Customer Experience to improve user journey; Document and improve operational processes
Seniority
Intern