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
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 and 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.
