FRAUD CONTROLS INTERN

Why GMF?   GM Financial International Operations conducts business in Latin America and China.
International Operations offers a wide range of wholesale and retail automotive financing products to dealers and their customers.
The strength of the international business lies in its ability to tailor its products to meet unique dealer needs, consumer preferences and national requirements in local markets.
Latin American country operations include Brazil, Chile, Colombia, Mexico, and Peru.
About the role The Fraud Controls Intern will support research to identify potential threats and minimize exposure to financial loss.
Your responsibilities will be to assist with data analytics to improve our ability to prevent, detect, and mitigate fraud; to improve automation to alert Fraud Analysts of potentially fraudulent transactions and to assist in drafting requirements, develop new tools and reports to improve Fraud Mitigation efficiency.
The successful candidate will gain the experience to understand how to detect patterns, detect threshold crossings, and detect fraudulent anomalies.
What you need Active Students in Bachelor on programming and/or strong background in Mathematics, Statistics or related fields.
With 12 months prior to graduation Analytical skills to work quickly through data and record findings accurately Proficient communication skills (both verbal and written) Languages required.
English Honest and ethical with high levels of integrity and confidentiality What you will be doing To be 1 year or more away from your graduation date Analyze data from multiple sources to identify discrepancies, spot fraud, and eliminate suspicion Write reports, and document evidence, findings, and recommendations Determine existing fraud trends by analyzing accounts and transaction patterns Production of high-quality accurate reports Develop and maintain Fraud Databases What we offer At GM Financial we want you to be the most authentic version of yourself.
We take care of your work-life balance by programming wellness and integration activities, where you will strengthen your relationships with peers and contribute towards the development and wellbeing of your community, while providing you with a competitive salary and benefits.
Some of our global benefits include Extended Maternity & Paternity Leaves, Personal Days & Community Investment hours.
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Additional benefits include Medical Plans, Profit Sharing, Life Insurance, Savings Fund & Pension Plan and others.
#LI-VG1 Disclaimer Mexico - GM Financial is an Equal Opportunity Employer and is committed to diversity and inclusion at every level of our organization.
We do not discriminate against any applicant or employee based on race, color, age, gender, marital status, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other that undermines human dignity and aims to nullify or impair people´s rights and freedoms.