Fraud Prevention Analytical Intern

Tasks

• Assess dealer agent fraud issues
• Build fraud scorecard data table using SQL
• Create dealer dashboards using Tableau
• Develop and test fraud scorecards
• Improve dealer penalty procedures
• Monitor dealer fraud
• Operate A360 dealer scoring system
• Prepare fraud reports
• Report to Fraud Manager
• Run audits and assessments of fraud situation
• Support automatic calculation of fraud penalties

Perks/Benefits

• Digital meal voucher
• Employee assistance hotline
• Ergonomic kit allowance
• Flexible benefits program
• Flexible transportation allowance
• Hybrid working kit
• Private health insurance
• Product Discounts

Skills/Tech-stack

Data Mining | ETL | Logistic Regression | SQL | Tableau