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3 дня назад

Fraud & Disputes Intern (Fintech)

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 & Disputes Intern (Fintech): Investigating card and ACH disputes, analyzing transaction patterns, and resolving queued cases with an accent on fraud prevention, loss reduction, and timely dispute handling. Focus on using internal policies and data analysis to identify trends, collaborating with fraud, disputes, data science, and engineering teams, and leveraging Claude or equivalent AI tools.

Location: Remote from Mexico; Monday–Friday, 9:00 am–5:30 pm Central Time

Salary: $800 USD per month as an independent contractor

Company

A fintech and retail technology company providing interest-free installment plans and tools that help merchants increase conversions and order values.

What you will do

  • Investigate disputed credit card, debit card, and ACH transactions and resolve cases within required timeframes.
  • Work with fraud, disputes, operations, data science, and engineering teams to determine appropriate case actions.
  • Analyze account and transaction patterns using internal systems, policies, and review methodologies.
  • Recommend improvements to loss-prevention processes, tools, and operational workflows.
  • Maintain service-level agreements for queued cases and handle internal and external escalations professionally.
  • Use Claude or equivalent large language model tools to improve productivity, research, and communication.

Requirements

  • Experience analyzing data and making decisions in fast-paced, sometimes ambiguous situations.
  • Strong attention to detail, multitasking, problem-solving, analytical, business judgment, and communication skills.
  • Ability to self-start and work with minimal supervision after training.
  • Demonstrated experience with Claude or equivalent large language model tools is required.
  • Availability for full-time work Monday–Friday from 9:00 am to 5:30 pm Central Time.
  • Must be located in Mexico and work remotely as an independent contractor.

Culture & Benefits

  • Paid full-time internship with opportunities for career advancement.
  • Fast-paced environment focused on calculated risk-taking, high standards, trust, and delivering results.
  • Exposure to fraud prevention techniques, technologies, and financial dispute operations.

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