Fraud Prevention Specialist Intern
4 semanas atrás
We are seeking a detail-oriented intern to join our Case Management team and contribute to the evolution of our fraud case intake and resolution platform.
- Assist with intake, tagging, and triage of fraud-related case submissions;
- Document return materials processes for traceability and evidence handling;
- Support creation and refinement of SOPs for fraud and marketing workflows;
- Collaborate with Fraud Ops, Decision Science, and Technical teams to align platform inputs;
- Participate in testing and feedback for new platform features;
- Help draft reports and identify opportunities for automation and process improvement.
- Pursuing a degree in Business, Analytics, Finance, Information Systems, Criminal Justice, or a related field (penultimate or final year);
- Strong academic performance and attention to detail;
- Passionate about structured processes and operational efficiency;
- Comfortable working across tools like Jira, Confluence, and Excel;
- Curious about fraud prevention, financial crimes, and enterprise automation;
- Proactive communicator with strong English skills (written and verbal).
Our organization is committed to creating an inclusive environment for all employees. We celebrate diversity and offer opportunities for growth and development.
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