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Fraud Analyst Intern
GeoComplyFraud Detection company
Ho Chi Minh, VietnamIntern
Norwest Venture Partners
Blackstone Growth
Atairos
Arctos Sports Partners
About the role
TL;DR
Monitor transactions, support client onboarding, and assist with fraud investigations.
- •The Fraud Analyst Intern will monitor transactions, support client onboarding, and assist with fraud investigations.
- •Key Responsibilities Monitoring clients' transactions and reporting suspicious activity Supporting client onboarding and tool training Liaising with businesses to solve real-time fraud challenges Supporting senior team members with investigations and product strategies Managing existing accounts and analyzing user analytics reports Requirements Degree or certification in progress or recently completed Puzzle solver with a growth mindset Data curious and comfortable with AI tools Support focused and capable of troubleshooting Proficient in quickly learning new processes or tools
Required skills
Customer Service
Nice-to-have skills
SQLA/B Testing
Domain expertise
fintech