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Intern - Financial Crimes Operations jobs in United States
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WEX · 1 day ago

Intern - Financial Crimes Operations

WEX Inc. is a global commerce platform that has been simplifying the way businesses operate for over 40 years. The Financial Crimes Operations Intern will work with the Fraud & Disputes Operations team to bridge the gap between complex data and operational efficiency, focusing on developing staffing models and optimizing systems.
FinanceFinTechPaymentsSoftwareFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Design Scalable Solutions: Accountable for the development of staffing and capacity models for frontline operational teams, ensuring our investigators and specialists are positioned for success
Build Repeatable Tools: Create and refine templates and modeling tools that the team can use as a standardized resource long after your internship concludes
Synthesize Complex Data: Review and analyze an extensive portfolio of operational data to identify trends, bottlenecks, and opportunities for process improvement
Optimize Systems: Gain hands-on experience with operational management system tools to facilitate a deep understanding of organizational growth and workflow depth

Qualification

Data AnalyticsFinancial ModelingGoogle SuiteMicrosoft OfficeCommunication

Required

Currently pursuing a Master's degree in Data Analytics, Business Administration (MBA), Operations Research, Finance, or a related quantitative field
Experience with Google Suite and Microsoft Office products
Strong proficiency in data synthesis and the ability to translate 'big data' into actionable staffing insights
Financial modeling skills (experience with capacity planning or workforce management tools is a plus)
A curious mindset with the ability to work cross-functionally across different levels of leadership, from Investigators to the VP of Anti-Financial Crimes
Excellent communication skills to present complex modeling results to non-technical stakeholders

Benefits

Health, dental and vision insurances
Retirement savings plan
Paid time off
Health savings account
Flexible spending accounts
Life insurance
Disability insurance
Tuition reimbursement

Company

Wex is a financial technology service provider for fleet, travel and healthcare industries.

H1B Sponsorship

WEX has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22)
2024 (10)
2023 (12)
2022 (20)
2021 (14)
2020 (18)

Funding

Current Stage
Public Company
Total Funding
$900M
Key Investors
Warburg Pincus
2025-02-25Post Ipo Debt· $500M
2020-06-30Post Ipo Equity· $90M
2020-06-30Post Ipo Debt· $310M

Leadership Team

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Melissa Smith
Chair and Chief Executive Officer
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Sachin Dhawan
Chief Technology Officer
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Company data provided by crunchbase