Why GM Financial?
GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S.We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region.Through our long-standing relationships with auto dealers, we offer attractive retail financing and lease programs to meet the needs of each customer.We also offer commercial lending products to dealers to help them finance and grow their businesses.Job Description GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S.We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region.Through our long-standing relationships with auto dealers, we offer attractive retail financing and lease programs to meet the needs of each customer.We also offer commercial lending products to dealers to help them finance and grow their businesses.At GM Financial, our team members define and shape our culture — an environment that welcomes new ideas, fosters integrity, and creates a sense of community and belonging.Here we do more than work — we thrive.Our Purpose: We pioneer the innovations that move and connect people to what matters.This position will be posted until filled.ResponsibilitiesAbout the role: The Fraud Controls Intern will support research to identify potential threats and minimize exposure to financial loss.Your responsibilities will be to assist with data analytics to improve our ability to prevent, detect,



and mitigate fraud; to improve automation to alert Fraud Analysts of potentially fraudulent transactions and to assist in drafting requirements, develop new tools and reports to improve Fraud Mitigation efficiency.The successful candidate will gain the experience to understand how to detect patterns, detect threshold crossings, and detect fraudulent anomalies.In This Role You WillAnalyze data from multiple sources to identify discrepancies, spot fraud, and eliminate suspicionWrite reports, and document evidence, findings, and recommendationsDetermine existing fraud trends by analyzing accounts and transaction patternsProduction of high-quality accurate reportsDevelop and maintain Fraud databasesQualificationsWhat makes You an adecuado candidate?
Active Students in Bachelor on programming and/or strong background in Mathematics, Statistics or related fields.Be 1 year apart from your graduation date (Graduating in June **** or December ****)Availability Monday to Friday from 8am to 3pmAnalytical skills to work quickly through data and record findings accuratelyProficient communication skills (both verbal and written)Languages required: EnglishHonest and ethical with high levels of integrity and confidentialityAdditional Knowledge And SkillsWorking effectively within an AI enabled environment:Ability to use AI tools (e.g., Microsoft Copilot) to support daily workSkills in evaluating AI outputs for accuracy, compliance, and biasExperience integrating AI into workflows to improve efficiency or insightsFamiliarity with AI assisted research, summarization, and content generationUnderstanding of responsible AI use, including ethics and data protection#GMFJobs#J-*****-Ljbffr

📌 Fraud Controls Intern (Monterrey)
🏢 Gm Financial
📍 Monterrey