Remote Fraud Operations Intern - AI-Driven Risk

Wwshemi

Chile

Remote

CLP 7,850,000 - 9,402,000

Full time

4 days ago
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Job summary

Sezzle seeks a Fraud Operations Intern to monitor transactions, review flagged activity, and help refine fraud detection with policy-guided investigations. You’ll analyze patterns, collaborate with cross-functional teams, and stay current on fraud prevention techniques.

This paid internship is designed for ambitious individuals looking to grow in a fast-paced fintech environment. You'll work under guidance during standard business hours and contribute to machine learning improvements while

Qualifications

  • Experience in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment
  • Attention to detail and ability to multitask
  • Excellent problem-solving and analytical skills
  • Strong business judgment and communication skills
  • Ability to self-start and work with minimal supervision after training
  • Demonstrated experience working with Claude or equivalent large language model tools is required; candidates must be comfortable leveraging AI to enhance productivity, research, and communication

Responsibilities

  • Monitor real-time transactions and other customer behaviors flagged for fraud and abuse for manual review.
  • Investigate individual transactions using internal policies and review methodologies to determine if the transactions are fraudulent or not.
  • Understand our systems and tools; investigate account patterns through data analysis.
  • Research fraud and user behavior to contribute to machine learning models, rules and other detection systems.
  • Collaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools.
  • Learn and maintain strong domain knowledge of the world of fraud including prevention techniques and technologies.
  • Maintain or exceed established service level agreements (SLAs) for timely resolution of queued cases to minimize potential losses.
  • Handle escalations from internal and external stakeholders in a professional and efficient manner.

Skills

Data analysis
Attention to detail
Problem solving
Communication
Self-starting

Education

null

Tools

Claude

Job description

Sezzle seeks a Fraud Operations Intern to monitor transactions, review flagged activity, and help refine fraud detection with policy-guided investigations. You’ll analyze patterns, collaborate with cross-functional teams, and stay current on fraud prevention techniques.

This paid internship is designed for ambitious individuals looking to grow in a fast-paced fintech environment. You'll work under guidance during standard business hours and contribute to machine learning improvements while

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