Fraud Operations Intern

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

📋 Description

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

• Conduct investigations using internal tools and policies, determining whether to block or approve cases.

• Recognize trends in account and transaction data.

• Communicate findings to enhance fraud rules and detection models.

• Ensure timely completion of case queues and maintain comprehensive notes.

• Assist in resolving escalations from internal teams.

• Collaborate with analysts, data scientists, and engineers on fraud prevention initiatives.

⛳️ Requirements

• Must be a current university student or a recent graduate.

• Degree in Industrial or Systems Engineering, Economics, Business, Finance, Accounting, Statistics, Law, or a related field.

• Excellent attention to detail and sound judgment.

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

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

• Strong written communication skills.

• Capable of working independently after training.

• Familiar with using AI tools such as Claude or ChatGPT for productivity, research, and communication.

• Available to work Monday to Friday, from 12:00 pm to 21:00 pm local time.

🏝️ Benefits

• Paid, full-time internship.

• Comprehensive training provided; no previous fraud experience necessary.

• Exposure to fintech fraud prevention, manual reviews, and machine learning models.

• Opportunities for learning with risk, operations, data, and engineering teams.