Fraud Operations Intern (Practicante de Prevención de Fraude)
Core
Review flagged transactions and accounts for fraud or abuse, investigate cases using internal tools and policies, and decide whether to block or approve them.
Role type
Fraud Operations Intern
Builds
Shopper Risk Operations team maintaining Sezzle's security for buyers and merchants
Domain
Fintech / Fraud Prevention
Deliverable
production ML models
Required skills
Attention to detail, Judgment, Data analysis, Spreadsheet proficiency (Excel/Google Sheets), Autonomous work, AI tool usage (Claude/ChatGPT)
Preferred skills
Data analysis projects (Excel, SQL), Interest in fintech/payments/cybersecurity
Technologies
Internal fraud detection tools, Excel, Google Sheets, Claude, ChatGPT
Responsibilities
Review transactions and accounts flagged for potential fraud or abuse, Investigate cases with internal tools and policies, Search for patterns in account and transaction data, Share findings to improve fraud detection rules and models, Manage case queue on time and leave clear notes, Help resolve internal team escalations
Seniority
Intern
