Fraud Operations Intern
Core
Manual review and investigation of flagged transactions to block fraudulent users and clear false positives for a fintech installment payment platform.
Role type
Fraud Operations Intern
Builds
Fraud prevention mechanisms, policies, and detection systems
Domain
Fintech / Retail / Fraud Prevention
Deliverable
production ML models
Required skills
Data analysis, decision making in ambiguous environments, attention to detail, multitasking, problem-solving, business judgment, communication, self-starting, domain knowledge of fraud prevention, proficiency with large language models (LLMs)
Preferred skills
Experience with Claude or equivalent LLM tools
Responsibilities
Monitor real-time transactions flagged for fraud, investigate individual transactions using internal policies, analyze account patterns, research fraud trends to contribute to detection systems, collaborate with data scientists and engineers, maintain SLAs for case resolution, handle stakeholder escalations
Seniority
Intern
