Fraud Risk Intern: Payments Analytics & SQL
CryptoproNetwork
Coinbase is seeking a Fraud Risk Intern to join the Payments Risk Management team this summer in New York. The 12-week internship offers exposure to fraud controls, risk analytics, and cross-functional collaboration across product and engineering teams. You will write SQL, build dashboards, and translate data findings into actionable recommendations while maintaining a user-focused experience. The role emphasizes responsible AI use and improving risk processes. #J-18808-Ljbffr CryptoproNetwork
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk Intern: Payments Analytics & SQL in New York, NY vacancy
- Rush Street Interactive is seeking a Risk and Payments Intern to support data analysis, fraud mitigation, and reporting. You will build SQL dashboards, analyze transaction data, and assist in fraud trend mitigation while rotating through Risk, Payments, and Fraud teams...InternshipRiskSQLFraud
$40 per hour
...internship during summer 2027. Join the Payments Risk Management team as a Fraud Risk Intern based in New York. This team sits... ...platform. What you'll do: Write SQL queries and build dashboards to... ...Customer Experience and Risk Analytics teams to implement learnings that...InternshipRiskSQLFraudHourly paySummer work$45 - $50 per hour
...prediction algorithms. Collaborate with engineering team to bring analytical prototypes to production. Generate actionable insights for... ...algorithms. Fluency in a programming language (Python, C, C++, Java, SQL). Familiarity with Big Data frameworks and visualization tools...RiskSQLFraudContract work$25k
...Senior Analyst on the Risk Analytics team, you will be the... ...analytical engine behind our fraud prevention strategy.... ...evaluation, and internal risk scoringDesign and... ...Looker and Hex; develop SQL models and data views... ...partners in Engineering, Payments, and CX to translate...RiskSQLFraudContract workWork at officeLocal areaWork from homeHome office- ...Description Job Description Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid... ...Leader with hacker instincts and raw analytical horsepower — someone who can reverse-... ...fraud loops, write production-grade SQL and Python, and deploy ML models (XGBoost...RiskSQLFraudFull timeWork at officeRelocationVisa sponsorship
Worthland
New York, NYa month ago $103.7k - $153.5k
...Reporting directly to an Internal Audit Manager, the... ...lead and execute risk-based operational... ..., advanced data analytics, and Artificial... ...strategic reviews, fraud risk assessments,... ...such as Alteryx, SQL, and Power BI/Tableau... ...for many of these payments or benefits....InternshipRiskSQLFraudFull timeTemporary workCasual work$120k - $150k
...Labs is a loyalty and payments platform establishing meaningful... ...Payments Operations & Fraud Analyst, you'll be the... ..., while defining our risk management strategy and... ...operations, or risk analytics at a fintech, payments... ...and fraud typologies SQL fluency; you pull your...RiskSQLFraudFull timeLive outFlexible hours- ...Investment Bank, J.P. Morgan Payments enables organizations... ...processes, bolster fraud detection, and enrich customer... ...latency.Partner with Risk and Compliance teams to... ...Jupyter notebook/Lab, SQL, PySpark, and AWS Cloud... ....Ability to set the analytical direction for projects,...RiskSQLFraud
$81.5k - $189.8k
...The Payments & Commercial Abuse Analyst identifies, investigates, and mitigates fraud, abuse, and monetization risks across Adobe's commerce ecosystem. Through... ...recommendations. ~ Analytics, Intelligence & Detection... ...~ Utilize SQL, analytical tools, and...RiskSQLFraudFull timeTemporary workLocal areaWorldwide- ...hands-on experience across bribery, fraud, and data breach response, working with... ...staff on active engagements and internal initiatives. You will develop skills in SQL, Python, R, Power BI and Tableau while delivering data analytics, ETL, and client deliverables in a collaborative...InternshipSQLFraud
$101.1k - $115.4k
...Analyst - Global Payment Network Summary:... ...Discover Network is an international acceptance network... ...ATM network Our analytics teams help power... ...transactions to supporting fraud prevention,... ...Credit Risk: Support step-change... ...of experience in SQL querying 2+ years...RiskSQLFraudFull timeTemporary workPart time$70k - $100k
...role We're looking for a Payment Operations Associate to... ..., working alongside Credit Risk, Client Services, Fraud, Compliance, and our partner... ...partner bank to the right internal teams, forward legal notices... ...spreadsheets, and bank portals. SQL is a plus, not a...RiskSQLFraudInterim roleRemote workRelocation package- ...MoonPay is a unified payments platform for digital currency... ..., identity checks, fraud prevention, and... ...reflects how we work internally: with accountability,... ...actionable insights Use AI, SQL and analytics tools to automate... ...visibility Compliance, Risk & Controls: Support compliance...RiskSQLFraudDaily paidBank staffWork at officeRemote workWorldwideHome office
$117.68k - $168.11k
...partner for our global Payments and Customer Service functions... ..., Subscriptions, Risk, Data, Financial... ...protection and payment risk — fraud, authentication,... ...Workday Financials), strong SQL or data fluency, and a... ...leveraging AI and ML to drive analytical throughput and...RiskSQLFraudWork at officeLocal areaFlexible hours2 days per week3 days per weekSpotify
New York, NY28 days ago$100k - $120k
...are currently seeking a Analytics Data Engineer with 6+... ...., program financials, risk management, customer engagement... ...identify instances of fraud, waste, and abuse, and... ...Python, PySpark, and SQL to manipulate and clean... ...ask you to provide payment-related information during...RiskSQLFraudFull timeContract workTemporary workLocal areaImmediate startRemote workAfternoon shift$100k - $115k
...weeks with Schonfeld’s Business Analytics team where you will be... ...stakeholders across the business such as risk, trading, accounting,... ...to using tools such as Python, SQL, and Power BI to transform and... ...lasting impact on the firm. As an intern, you’ll join a close-knit team...InternshipRiskSQLSummer internship$55 - $65 per hour
...in your growth. As an intern or co-op, you'll work on... ...The Team Intuit’s Money Risk team harnesses the... ...partners, and business from fraud and abuse. The team is... ...wide fraud analysis. Use SQL, Python, Tableau, and... ...acumen and exceptional analytical ability with 1-2 years...InternshipRiskSQLFraudWork experience placementSummer workMonday to Friday$119.33k - $149.16k
...Finance Platform. We own credit, fraud, money movement, and payments, protecting our customers... ...and resolved with clear, risk-based decisions.Build... ...Comfort using data, dashboards, SQL, Excel, or AI tools to... ...experience, market demands, and internal pay parity. Depending on...RiskSQLFraudWork at officeRemote workWork from home$110k - $155k
...with Data – Apply your analytics experience to strengthen... ...Control Owners, Risk, Compliance, Technology... ...Python, PySpark, Scala or SQL Analytics background with... ...various sources, including internal databases, external... ...credit risk assessment, fraud detection, customer segmentation...RiskSQLFraudHourly payBarclays
New York, NY5 days ago- ...Job Description Manager, AML Analytics Financial Crime Compliance |... ...Sanctions Screening, and Customer Risk Rating (CRR) models Tuning... ...& Capabilities Strong SQL skills with the ability to build... ...years in financial crime — AML, fraud, sanctions, anti-bribery/...RiskSQLFraud
CAPITEX
New York, NY28 days ago - ...analysis and delivery of enterprise payment solutions. This role partners... ...needs 5. Governance, Risk & Compliance Help ensure... ...requirements, including PCI, fraud controls, and segregation of... ...data analysis tools, such as SQL, Excel, Snowflake, Tableau, Power...RiskSQLFraud
Ohm Systems
New York, NY2 days ago $169k - $250k
...life. The Role Gametime's Payments & Checkout team owns... ...authorization performance while managing fraud exposure and the economics of... ...at checkout Fraud and risk trade-offs: balance conversion... ...— comfort working with SQL/analytics to diagnose funnel and payment...RiskSQLFraud- ...Description Associate Director, AML Analytics Financial Crime Compliance |... ...and quantitative model risk — managing complex, multi-workstream... ...Strong proficiency in SQL and Excel; Python or R advantageous... ...in financial crime — AML, fraud, sanctions, anti-bribery/corruption...RiskSQLFraud
CAPITEX
New York, NY28 days ago - VP of Credit Risk & Analytics - US (Remote) Why this Role Matters: At Greenbox Capital, we help small... ...in Excel; working knowledge of SQL and BI tools for data interpretation Familiarity... ...decisioning systems, data vendors, and fraud tools Experience leveraging data to...RiskSQLFraudRemote workFlexible hoursShift work
- ...Commercial & Investment Bank, JPMorgan Chase Payments enables organizations of all sizes to... ...distill, and deploy models that improve fraud/risk outcomes, operational automation, and client... ...building data-driven systems using SQL and distributed processing (e.g., Spark/PySpark...RiskSQLFraud
$198k - $250k
...AI-powered identity and fraud prevention platform... ...trust Alloy for smarter risk management that drives... ..., and delivered — both internally and to customers. We work... ...of data engineering and analytical depth, with a stack built... ...command of dbt and SQL. ~ Hands-on experience...RiskSQLFraudWork at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per weekAlloy
New York, NY2 days ago- ...Delivery Reports to: AVP, Analytics Engineering The... ...Leverage AI tools (including internally developed Ursa Compass)... ...proficiency with SQL and analytics tools/platforms... ...population health, HCC/risk adjustment, value-based... ...to sail through our fraud filters, which are unfortunately...RiskSQLFraudRemote work
- ...Associate Applied AI/ML Scientist within our payments solutions team to advance artificial... ...capabilities across the payments lifecycle, fraud detection, and customer experience. You... ...data pipelines, collaborate with product, risk, and technology teams, and translate...RiskFraud
$125.6k - $188.4k
Specialized Analytics Lead Analyst Job Req Id: 26991503 Location(s):... ...of Citi’s Financial Crimes and Fraud Prevention - Modeling and Data... ...preventing and mitigating fraud risks across the full fraud... ...languages such as SAS, Python, R, or SQL for data manipulation, feature...RiskSQLFraudFull timeShift work- ...identities in real time and stopping fraud before it starts. The mission... ...looking for an experienced Analytics Engineer to own and evolve the... ...and advise leadership on risks, dependencies, and sequencing... ...SageMaker, etc.). Expertise in SQL, Python, and Spark for data processing...RiskSQLFraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Intern: Payments Analytics & SQL. Be the first to apply!
Related searches