Fraud Operations Intern

🔥 12 hours ago

🇹🇷 Turkey – Remote

💵 $800 / month

👨‍🎓 Internship

⚪️ Entry-level

🚨 AML and Financial Crime

🚫👨‍🎓 No degree required

👻 Ghost score 21%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Sezzle

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

💳 Fintech

👥 B2C

🛍️ eCommerce

Fintech • B2C • eCommerce

Sezzle is a financial technology company that offers a "buy now, pay later" service, allowing consumers to purchase products and pay for them in four interest-free installments over six weeks. The Sezzle app provides users with a flexible financing alternative to traditional credit cards, enabling instant approval decisions without impacting credit scores. Sezzle partners with various top brands, including Amazon, Walmart, and Target, to offer in-app and in-store payment options. The company's mission is to empower consumers financially by providing more financial freedom and control. It is available as a mobile app, with millions of downloads and high user ratings, and works towards accessibility and inclusion on its platform.

📋 Description

• Review transactions and accounts flagged for possible fraud or abuse • Investigate cases using internal tools and policies, deciding whether to block or clear them • Identify patterns in account and transaction data • Share findings to improve fraud rules and detection models • Complete case queues on time and maintain clear notes • Help resolve escalations from internal teams • Work alongside analysts, data scientists, and engineers on fraud prevention

🎯 Requirements

• Current university student or recent graduate • Industrial or Systems Engineering, Economics, Business, Finance, Accounting, Statistics, Law, or related field • Strong attention to detail and good judgment • Comfortable working with numbers and spreadsheets, including Excel or Google Sheets • English at B2 level or higher, written and spoken • Clear written communication • Able to work independently once trained • Comfortable using AI tools such as Claude or ChatGPT for productivity, research, and communication • Able to work Monday to Friday, 12:00 pm to 21:00 pm local time

🏖️ Benefits

• Paid, full-time internship • Training provided; no prior fraud experience required • Exposure to fintech fraud prevention, manual review, and machine learning models • Learning opportunities with risk, operations, data, and engineering teams

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