Fraud Controls Intern

GM Financial; Monterrey; Presencial; MXN 100.440 - 145.080; Jornada completa

Descripción de la vacante

GM Financial is seeking a Fraud Controls Intern to support data analytics, identify fraudulent activity, and help automate alerts for analysts. This role is based in Monterrey and focused on reducing financial risk through analytics and tooling.

You will learn to detect patterns and anomalies, develop new reports, and draft requirements to improve fraud mitigation in a global finance environment.

Formación

• Enrolled as a Bachelor student in programming or related field.
• Within 1 year of graduation (expected June 2027 or December 2027).
• Available Monday to Friday 8am–3pm.
• Strong analytical and communication skills.
• Proficient in English.
• Maintain high integrity and confidentiality.

Responsabilidades

• 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

Conocimientos

Programming

Mathematics/Statistics

English

Educación

Bachelor's degree in progress

Herramientas

Microsoft Copilot

Descripción del empleo

Why GM Financial? GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail financing and lease programs to meet the needs of each customer. We also offer commercial lending products to dealers to help them finance and grow their businesses.

Job Description GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail financing and lease programs to meet the needs of each customer. We also offer commercial lending products to dealers to help them finance and grow their businesses.

At GM Financial, our team members define and shape our culture — an environment that welcomes new ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work — we thrive.

Our Purpose: We pioneer the innovations that move and connect people to what matters.

This position will be posted until filled.

Responsibilities

About the role: 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.

In This Role You Will

• 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

What makes You an ideal candidate?

• 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 2027 or December 2027)
• 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

Additional Knowledge And Skills

Working effectively within an AI enabled environment:

• Ability to use AI tools (e.g., Microsoft Copilot) to support daily work
• Skills in evaluating AI outputs for accuracy, compliance, and bias
• Experience integrating AI into workflows to improve efficiency or insights
• Familiarity with AI assisted research, summarization, and content generation
• Understanding of responsible AI use, including ethics and data protection

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