Fraud Operations Intern

Sezzle

. Monitor real-time transactions and customer behaviors flagged for fraud and abuse for manual review .

Posted 11/2/2026internshipRemote • PeruEntry Level💰 $800 per monthWebsite

Core Competencies

Role fit

Core Competencies

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

Demonstrates expertise in fraud prevention techniques and technologies, with strong analytical skills to investigate transactions and contribute to machine learning models. Proficient in leveraging AI tools for enhanced productivity and effective communication.

Highest-signal resume keywords

Fraud Prevention TechniquesData AnalysisMachine Learning ModelsLarge Language Model ToolsProblem-Solving Skills

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Data AnalysisFraud Prevention TechniquesTransaction InvestigationMachine Learning ContributionAccount Pattern Analysis

Soft Skills

Attention to DetailMultitaskingBusiness JudgmentCommunication SkillsSelf-Starter

Tools & Technologies

ClaudeAI ToolsFraud Detection Systems

Industry Keywords

Fraud PreventionCustomer Behavior AnalysisSLA ManagementRisk Management

About the role

Key responsibilities & impact

Monitor real-time transactions and customer behaviors flagged for fraud and abuse for manual review
Investigate individual transactions using internal policies and review methodologies
Analyze account patterns through company systems and tools
Research fraud and user behavior to contribute to machine learning models, rules, and detection systems
Collaborate with analysts, operations specialists, data scientists, and engineering to improve fraud prevention mechanisms, processes, and tools
Maintain strong domain knowledge of fraud prevention techniques and technologies
Meet or exceed SLAs for timely resolution of queued cases to minimize potential losses
Handle escalations from internal and external stakeholders professionally and efficiently
Block fraudulent or risky users and clear false-positive flags

Requirements

What you’ll need

Experience in analyzing data and comfortable making impactful decisions in a fast-paced and sometimes ambiguous environment
Attention to detail and ability to multitask
Excellent problem-solving and analytical skills
Strong business judgment and communication skills
Ability to self-start and work with minimal supervision after training
Demonstrated experience working with Claude or equivalent large language model tools is required
Comfortable leveraging AI to enhance productivity, research, and communication
Ability to work full-time Monday–Friday between 9:00 am and 5:30 pm local time

Benefits

Comp & perks

Paid internship 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score