Fraud Operations Intern

Sezzle

. Review transactions and accounts flagged for possible fraud or abuse .

Posted 11/5/2026internshipRemote • TurkeyEntry Level💰 $800 per monthWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates strong analytical skills in reviewing transactions and accounts for potential fraud, utilizing attention to detail and effective communication to collaborate with cross-functional teams. Proficient in data analysis and familiar with AI tools to enhance productivity and research.

Highest-signal resume keywords

Fraud InvestigationData AnalysisExcel or Google SheetsClear Written CommunicationAI Tools Usage

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud InvestigationData AnalysisExcelGoogle SheetsPattern Identification

Soft Skills

Attention to DetailGood JudgmentIndependent WorkClear Communication

Tools & Technologies

AI ToolsClaudeChatGPT

Industry Keywords

Fraud PreventionTransaction ReviewCase ManagementEscalation ResolutionInternal Policies

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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