Fraud Analyst Intern

Currently pursuing a degree in Finance, Accounting, Business Administration, or a related field.
Basic understanding of financial principles and accounting processes.
Strong analytical and problem-solving skills.
Detail-oriented with the ability to manage multiple tasks effectively.
Excellent proficiency in MS Office (Word, Excel, and PowerPoint), Adobe Pro, and G-Suite Programs (Google Docs, Google Sheets, and Google Slides).

Liaising with large enterprise digital businesses to assist them in identifying and solving real-time fraud challenges.
Support senior team members with proof-of-concepts (POCs), key accounts, and long-term product strategies.
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.
Monitoring clients’ transactions, identifying, recording, and reporting suspicious activity, investigating fraudulent transactions for external clients.
Assist with fraud and risk discovery calls and tool training for new markets and partners (Ability to speak Portuguese and Asian-based languages a plus!).
Collaborate with GeoComply teams to identify emerging fraud patterns and recommend mitigation steps through behavioral pattern detection.