Fraud Operations Intern

This is a fully remote position, open to applicants in Turkey.

📋 Description

• Assess transactions and accounts that have been flagged for potential fraud or abuse.

• Conduct investigations using internal resources and guidelines to determine whether to block or clear cases.

• Detect trends in account and transaction data.

• Communicate insights to enhance fraud detection rules and models.

• Manage case queues promptly while maintaining detailed notes.

• Assist in resolving escalations from internal teams.

• Collaborate with analysts, data scientists, and engineers.

⛳️ Requirements

• Currently enrolled university student or recent graduate.

• Ideal fields of study include Industrial or Systems Engineering, Economics, Business, Finance, Accounting, Statistics, Law, or related disciplines.

• Excellent attention to detail and sound judgment.

• Proficient in handling numbers and spreadsheets, including Excel or Google Sheets.

• Proficient in English at a B2 level or above, both written and spoken.

• Strong written communication skills.

• Capable of working independently after initial training.

• Familiar with AI tools such as Claude or ChatGPT.

• Available to work Monday through Friday, from 12:00 pm to 9:00 pm local time.

🏝️ Benefits

• Paid, full-time internship.

• Comprehensive training provided.

• Flexible remote work setup.