Fraud Operations Intern

TL;DR

Fraud Operations Intern (Fintech): Monitoring and investigating suspicious transactions and user behavior to prevent fraud and abuse with an accent on real-time analysis, data pattern recognition, and policy evolution. Focus on contributing to machine learning models, improving detection systems, and maintaining strong domain knowledge of fraud prevention techniques.

Location: Remote (Colombia)

Salary: 700 USD monthly gross

Company

hirify.global is a fintech company revolutionizing the shopping experience with interest-free installment plans, aiming to financially empower the next generation.

What you will do

• Monitor and manually review real-time transactions and customer behaviors flagged for fraud.
• Investigate individual transactions using internal policies and methodologies.
• Analyze account patterns through data and research fraud trends to enhance detection systems.
• Collaborate with cross-functional teams to improve fraud prevention mechanisms and tools.
• Maintain strong domain knowledge of fraud prevention techniques and technologies.
• Resolve queued cases timely to minimize potential losses and handle escalations.

Requirements

• Proven ability to analyze data and make impactful decisions in fast-paced environments.
• High attention to detail, strong problem-solving, and analytical skills.
• Strong business judgment and effective communication skills.
• Ability to work independently after initial training.
• Minimum GPA of 4.0 out of 5.0 (or equivalent).
• Availability to work full-time Monday - Friday, 9:00 am - 5:30 pm, local time in Colombia.

Culture & Benefits

• Dynamic, fast-paced environment with abundant prospects for career advancement.
• Culture focused on high standards, innovation, and calculated risk-taking.
• Emphasis on earning trust, constructive disagreement, and delivering results.
• Paid internship opportunity.