Fraud Operations Intern
Core
Review flagged transactions and accounts to decide if they are fraud, investigate cases, and identify fraud patterns to improve detection models.
Role type
Fraud Operations Intern
Builds
Fraud prevention rules and detection models for a fintech platform
Domain
Fintech / Payments / Fraud Prevention
Deliverable
production ML models
Required skills
Attention to detail, Good judgment, Data analysis, Excel/Google Sheets, English (B2+), Independent work, AI tool usage
Preferred skills
Data analysis coursework (SQL), Interest in fintech/cybersecurity
Technologies
Excel, Google Sheets, SQL, AI tools (Claude, ChatGPT)
Responsibilities
Review transactions and accounts flagged for possible fraud or abuse, Investigate cases using internal tools and policies, Look for patterns in account and transaction data, Share findings to improve fraud rules and detection models, Work through case queue on time and keep clear notes, Help resolve escalations from internal teams
Seniority
Intern
