GM Financial International Operations conducts business in Latin America and China. International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers. The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets. Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.
- Analyze data from multiple sources to identify discrepancies, spot fraud, and eliminate suspicion
- Write reports, and document evidence, findings, and recommendations
- Determine existing fraud trends by analyzing accounts and transaction patterns
- Production of high-quality accurate reports
- Develop and maintain Fraud
- Active Students in Bachelor on programming and/or strong background in Mathematics, Statistics or related fields. With 12 months prior to graduation
- Analytical skills to work quickly through data and record findings accurately
- Proficient communication skills (both verbal and written)
- Languages required: English
- Honest and ethical with high levels of integrity and confidentiality

📌 Fraud Controls Intern (Monterrey)
🏢 GM Financial International Operations
📍 Monterrey