Fraud Controls Intern

hace 7 días

Monterrey, México GM Financial A tiempo completo

Overview:
The

**Location**: Monterrey, NL

**Time Availibality**: 25 hours per week

**Responsibilities**:

- 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

Qualifications:

- Active Students in Bachelor on programming and/or strong background in Mathematics, Statistics or related fields. With 12 months prior to graduation.
- At least 25 hours of availibality per week
- 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

LI-ED1

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, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.

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