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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical skills to review transactions and identify patterns in data, while effectively communicating findings to enhance fraud detection models. Proficient in using spreadsheets and AI tools to support investigations and maintain organized case documentation.
Highest-signal resume keywords
Attention To DetailData AnalysisClear Written CommunicationExcel ProficiencyAI Tool Usage
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisFraud InvestigationPattern RecognitionSpreadsheet ProficiencyCase Documentation
Soft Skills
Good JudgmentIndependent WorkCollaboration
Tools & Technologies
ExcelGoogle SheetsClaudeChatGPT
Industry Keywords
Fraud DetectionTransaction ReviewAccount AnalysisEscalation 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 and decide whether to block or clear them
- Identify patterns in account and transaction data
- Share findings to improve fraud rules and detection models
- Process case queues on time and maintain clear notes
- Help resolve escalations from internal teams
- Collaborate with analysts, data scientists, and engineers
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 (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
- No prior fraud experience required; training provided
Benefits
Comp & perks- Paid internship
- Remote work arrangement