Fraud and Investigative Intern

Who We Are

• We are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth.
• Our Risk & Compliance function plays a critical role in protecting customers, safeguarding company assets, and ensuring regulatory adherence across all operations.
• We operate in a fast-paced environment where vigilance, data-driven decision-making, and collaboration are essential to maintaining trust and preventing financial crime.

About the Role

• The Fraud Intern will support the in monitoring transactions, investigating suspicious activities, and assisting with fraud prevention initiatives.
• This role provides hands-on exposure to fraud detection processes, case management, reporting, and regulatory compliance within a structured financial services environment.
• This is an opportunity for a detail-oriented and analytical individual to gain practical experience in fraud risk management and financial crime prevention.

What You’ll Do
Transaction Monitoring & Review:

• Monitor customer transactions and system alerts to identify suspicious or unusual activities.
• Escalate potentially fraudulent cases to senior team members for further investigation.
• Assist in reviewing flagged accounts and documenting findings.

Investigation Support:

• Support preliminary fraud investigations by gathering relevant data and transaction history.
• Maintain accurate case documentation and update internal tracking systems.
• Assist with customer verification and follow-up where required.

Reporting & Documentation:

• Prepare daily and weekly fraud monitoring reports.
• Maintain proper records of fraud cases and resolutions.
• Support data analysis to identify fraud trends and patterns.

Process Improvement & Compliance:

• Assist in reviewing fraud prevention controls and procedures.
• Support implementation of updated fraud policies where required.
• Ensure adherence to internal controls and regulatory guidelines.

Collaboration:

• Work closely with Operations, Customer Service, Technology, and Risk teams.
• Participate in team meetings and contribute to fraud awareness initiatives.

What You Bring

• Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or a related field.
• Strong analytical and problem-solving skills.
• High attention to detail and accuracy.
• Basic understanding of fraud risk or financial crime concepts is an advantage.
• Proficiency in Microsoft Excel and other basic reporting tools.
• Strong written and verbal communication skills.
• Ability to handle sensitive information with confidentiality and integrity.

What’s In It For You

• Hands-on experience in fraud detection and financial crime prevention within a regulated environment.
• Exposure to real-time transaction monitoring and investigative processes.
• Opportunity to work closely with experienced Risk and Compliance professionals.
• Practical understanding of internal controls, compliance, and fraud mitigation strategies.
• A structured learning environment that supports professional growth and career development.Top of FormBottom of Form.