Anti-Fraud Intern
InternshipJob Overview
The Anti-Fraud Intern will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization’s assets and maintain compliance with anti-fraud policies.
Key Responsibilities
Key Responsibilities
1. Transaction Monitoring Support
- Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
- Support the team in monitoring alerts generated by fraud detection systems.
2. Investigation Assistance
- Help investigate potential fraud cases by gathering relevant information and documentation.
- Assist in preparing reports and summaries of findings for management review.
3. Data Analysis
- Support data analysis efforts to identify emerging fraud trends.
- Assist in compiling data to support fraud prevention strategies and process improvements.
4. Collaboration
- Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
- Participate in team meetings and contribute to discussions on fraud risk mitigation.
5. Policy and Compliance Support
- Learn and adhere to the company’s anti-fraud policies, procedures, and regulatory guidelines.
- Assist in maintaining proper records of fraud cases and investigations.
Skills, Knowledge & Expertise
- Currently pursuing a Bachelor’s degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
- Strong interest in fraud prevention, risk management, or financial crime.
- Good analytical and problem-solving skills.
- Basic knowledge of financial systems and payment methods (preferred).
- Strong written and verbal communication skills.
- Ability to work collaboratively in a team environment.
- Proficiency in Excel and familiarity with data analysis tools is a plus.