2 publicaciones de empleo destacadas de research analyst en san pedro garza garcía, nle (¡Están contratando!)

Fraud Controls Intern
GM Financial —Monterrey, N. L.
- Inglés
- Gestión de venta al por menor
- Habilidades de comunicación
14d
GTM Engineer
Peek —Monterrey, N. L.
- Tiempo completo
- Home Office (Desde casa)
- Salesforce
- SQL
- JavaScript

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GTM Engineer
Peek —Monterrey, N. L.
3–5 years of professional experience, ideally starting in ops/analytics/revenue operations and transitioning into AI-driven or automation-heavy work.

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Fraud Controls Intern

GM Financial -
Monterrey, N. L.

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Información del empleo

Hace 14 días

Cualificaciones

Inglés
Gestión de venta al por menor
Habilidades de comunicación

Descripción completa del empleo

Why GM Financial?

GM Financial is the wholly owned captive finance subsidiary of General Motors and is headquartered in Fort Worth, U.S. We are a global provider of auto finance solutions, with operations in North America, South America, and the Asia Pacific region. Through our long-standing relationships with auto dealers, we offer attractive retail financing and lease programs to meet the needs of each customer. We also offer commercial lending products to dealers to help them finance and grow their businesses.

At GM Financial, our team members define and shape our culture — an environment that welcomes new ideas, fosters integrity, and creates a sense of community and belonging. Here we do more than work — we thrive.

Our Purpose: We pioneer the innovations that move and connect people to what matters.

This position will be posted until filled.

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.

In this role you will:

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 makes You an ideal candidate?

Active Students in Bachelor on programming and/or strong background in Mathematics, Statistics or related fields.}
Be 1 year apart from your graduation date (Graduating in June 2027 or December 2027)
Availability Monday to Friday from 8am to 3pm
Analytical skills to work quickly through data and record findings accurately
Proficient communication skills (both verbal and written)
Languages required: English

Additional Knowledge and Skills

Working effectively within an AI enabled environment:

Ability to use AI tools (e.g., Microsoft Copilot) to support daily work
Skills in evaluating AI outputs for accuracy, compliance, and bias
Experience integrating AI into workflows to improve efficiency or insights
Familiarity with AI assisted research, summarization, and content generation

#GMFJobs #LI-Hybrid #LI-VG1

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