Anti-Fraud Summer Intern

Requirements

• Undergraduate student pursuing a degree in Business, Finance, Economics, Data Analytics, Information Systems, Computer Science, Risk Management, or a related discipline
• Strong analytical and problem‑solving skills with an interest in fraud risk, financial crime, or payments
• Experience with data analysis tools such as Excel; exposure to visualization tools is an advantage
• Ability to conduct research, synthesize information, and present findings clearly
• Solid communication skills, attention to detail, and a proactive, collaborative mindset
• Impact You'll Make:
• This role reports directly to the Fraud Advisory & Solutions team
• Support fraud data analysis, data preparation, and validation to enable fraud testing and monitoring activities
• Assist with research and analysis on fraud trends, emerging risks, and regulatory developments
• Help develop metrics, dashboards, and digital analytics use cases related to fraud risk
• Contribute to fraud governance activities, regulatory benchmarking, and preparation of management reporting
• Support evaluations of emerging payment‑related risks, including real‑time payments, distributed ledger technology, and digital assets
• Collaborate with cross‑functional stakeholders to improve processes, documentation, and knowledge sharing

Your Match

How well this role fits your profile.

Company Intel

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