Fraud Analyst Intern

Key Responsibilities

Monitoring clients' transactions, identifying, recording, and reporting suspicious activity, investigating fraudulent transactions for external clients

Support Client Onboarding: Assist with fraud and risk discovery calls and tool training for new markets and partners (Ability to speak Portuguese or Asian-based languages a plus!).

Liaising with large enterprise digital businesses to assist them in identifying and solving real-time fraud challenges.

Support senior team members with fraud investigations, key accounts, and long-term product strategies.

Manage Existing Accounts: Analyze user analytics reports and dashboards to determine patterns and threat vectors, which we then provide to customers to fight potential fraud.

Identifying problems relating to anti-fraud and AML/ CFT risks for clients within their reports and programs and creating meaningful improvements

Contribute to Risk Prevention: Collaborate with GeoComply teams to identify emerging fraud patterns and recommend mitigation steps through behavioral pattern detection.

Shape Market Strategy: Help shape the product-market fit strategy for prospective GeoComply clients in the Financial Services sector, providing input on how our fraud and compliance tools address emerging needs in this space.

Embrace Stretch Opportunities (The Fun Part!): As a GeoComply intern, expect to be pushed. You’ll occasionally be given special, high-value projects outside the immediate scope of your role, a chance to explore new roles, test your limits, and adapt to new challenges across the business.

Who You Are

Degree or Certification: Some sort of higher education in progress or recently completed. We’re not too picky about your educational background or previous experience, at GeoComply we believe that as long as you maintain the curiosity and drive to learn what’s needed, you’ll succeed here. 

Puzzle Solver. You’re a problem solver at your core, you’d enjoy developing a deeper understanding of customers' technical environments, challenges, and fraud needs, and working with them to ensure we meet their needs.

Data Curious: You're comfortable working with data and increasingly with AI tools, and you're energized by turning analysis into insights that move the business forward.

Support Focused You are capable of troubleshooting, and providing direct customer support for fraud issues

Growth Mindset: You actively seek mentorship, feedback, and are defined by your eagerness to master new tools and pivot when the business calls for it.

Proficient: No hard skills needed, we can train you in any of our tools! The ability to quickly get up to speed with a new process or tool will be a bigger asset than experience in a specific domain.

You DON’T need

High level technical skills. Whatever you need for the role technically can be taught!

Specific experience in fraud analysis. Our team will be there to help you get up to speed!

What’s in it for you?

Direct Mentorship: You will work directly under fraud analysts and risk managers from many different backgrounds such as law enforcement, data science, and compliance.

Training and Skill Development: You will acquire practical training in specialized skill sets that span our products, engineering, data science, and antifraud and compliance teams and tools.

By the end of your internship, you will be equipped to interact with clients individually and manage your own fraud investigations. 

Career Exploration: This role will give you exposure to all aspects of product, business development and anti-fraud, great for someone who is interested in breadth over depth professionally.

Our culture is dynamic, respectful, and inclusion-focused. We hire problem-solvers who are united by the desire to build technology that matters. If you bring the P.H.D. (Passion, Hunger, Drive) we'll give you the tools to create real impact.

To check out our amazing benefits and learn more about the internship program, please visit: https://www.geocomply.com/careers/internship/ 

Not sure if you qualify for this role?  We encourage you to apply anyways. At GeoComply, Passion, Hunger and Drive, (aka PhD) count for more than relevant experience or specific skills. 

Our workplace is built on mutual respect and inclusion. We know that diversity of experience and thought has led to connection, innovation, and our company’s success. We welcome applicants of all backgrounds, experiences, beliefs, and identities.

EMPOWER your future with GeoComply. Apply Today!