Job Description
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.

Responsibilities
- 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 databases

Qualifications
- 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 2027 or December 2027)
- Availability Monday to Friday from 8am to 3pm
- 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
📍 Monterrey