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.

Requirements

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.

Benefits

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