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 **** or December ****)
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
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📌 Fraud Controls Intern (Xico)
🏢 Gm Financial
📍 Xico