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5 дней назад

Fraud Operations Intern

800$
Формат работы
remote (только Mexico)
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Mexico
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Operations Intern (Fintech/Ecommerce): Monitoring and investigating suspicious transactions and customer behavior to identify fraud, abuse, and false positives with an accent on real-time reviews, data analysis, and fraud detection systems. Focus on researching emerging fraud patterns, contributing to machine learning models and rules, and resolving queued cases within service-level targets.

Location: Remote from Mexico; Monday-Friday, 9:00 am-5:30 pm local time

Salary: $800 USD gross monthly

Company

hirify.global is a fintech and retail technology company providing interest-free installment payment solutions and helping merchants increase conversions and order values.

What you will do

  • Monitor real-time transactions and customer behavior flagged for fraud or abuse.
  • Investigate transactions and account patterns using internal policies, review methodologies, and data analysis.
  • Block fraudulent or high-risk users and clear false-positive alerts.
  • Research fraud trends and user behavior to support machine learning models, rules, and detection systems.
  • Collaborate with analysts, operations specialists, data scientists, and engineers to improve fraud prevention tools and processes.
  • Resolve queued cases within service-level agreements and handle stakeholder escalations.

Requirements

  • Experience analyzing data and making decisions in a fast-paced, ambiguous environment.
  • Strong attention to detail, multitasking, problem-solving, analytical, business judgment, and communication skills.
  • Ability to work independently after training and maintain high standards of execution.
  • Demonstrated experience with Claude or equivalent large language model tools is required.
  • Ability to work full-time from Mexico during the specified local working hours.

Culture & Benefits

  • Paid internship with opportunities for career advancement.
  • Fast-paced environment focused on action, calculated risk-taking, and delivering results.
  • Collaborative work with fraud, operations, data science, engineering, and support functions.
  • Culture emphasizing high standards, candid communication, respectful disagreement, trust, and accountability.

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