Fraud Controls Intern

w 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.

What you need

• Active Students in Bachelor on programming and/or strong background in Mathematics, Statistics or related fields. With 12 months prior to graduation

• 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

What you will be doing

• 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

What we offer

At GM Financial we want you to be the most authentic version of yourself. We take care of your work-life balance by programming wellness and integration activities, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your community, while providing you with a competitive salary and benefits. Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.

Mexico: Additional benefits include Medical Plans, Profit Sharing, Life Insurance, Savings Fund & Pension Plan and others.

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Disclaimer

Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization. We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, gender expression, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people's rights and freedoms.