Fraud Prevention and Investigations Intern

We are seeking a professional with expertise in Fraud Prevention and Investigations.Essential Skills and QualificationsStrong analytical skills and attention to detailExperience in training professionals in Fraud and Anti-Money Laundering fieldsKnowledge of finance and law enforcement practicesCertification as a Certified Fraud Examiner (CFE)Experience...

This internship position focuses on developing the skills necessary to excel in Fraud Prevention and Investigations.Key ResponsibilitiesAnalyzing complex financial data for potential signs of fraudConducting thorough investigations into alleged cases of fraudCollaborating with colleagues to develop effective strategies for preventing and detecting...

This internship position offers a chance to develop skills in fraud prevention and investigations. The ideal candidate will have strong analytical skills and attention to detail, as well as expertise in Fraud Prevention and Fraud Investigations.ResponsibilitiesFraud examinations and investigationsTraining professionals in Fraud and Anti-Money Laundering...

As a Fraud Prevention and Investigations intern, you will have the opportunity to work with experienced professionals in the field.Benefits and PerksGaining hands-on experience in a real-world settingDeveloping a strong foundation in Fraud Prevention and Investigations principlesNetworking opportunities with industry leadersPotential for future career...

">Investigate internal frauds and suggest ways to mitigate risks in the organization.Analyze major and unusual transactions, reviewing personal files, contracts, and confidential documents.Manage investigations of confidential nature and report on findings.Draft investigation reports and ensure they are supported by sufficient evidence.Coordinate with Legal...

We are seeking an intern to assist in conducting fraud examinations and investigations. The ideal candidate will have strong analytical skills, attention to detail, and expertise in Fraud Prevention and Fraud Investigations.Required SkillsStrong analytical skills and attention to detailExperience in training professionals in Fraud and Anti-Money Laundering...

Graduated with a Bachelors in Finance, Commerce, Criminology or any related degree.Minimum 1-2 years of experience in the relevant department.Excellent verbal and written communication skills.To conduct investigations on Bank wide level in order to suggest ways to mitigate risks from arising internal frauds in the organization.Analyze major and unusual...

Internal Investigations SpecialistWe are seeking an Internal Investigations Specialist to lead the investigation of complex internal matters.ResponsibilitiesLead and coordinate investigations into allegations of misconduct.Develop and implement strategies to prevent future incidents.Collaborate with key stakeholders, including management and...

Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart, and accessible. Our technology and innovation, partnerships,...

The successful candidate will have at least 1-2 years of experience in the relevant field and excellent communication skills. This position involves conducting investigations on a bank-wide level to identify ways to mitigate internal fraud risks.