Fraud Controls Intern: Analyze Data & Detect Fraud

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

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.