Intern, Fraud

Roles & Responsibilities:

• Assist in monitoring merchant and transaction risk profiles, including identifying unusual or suspicious patterns.
• Support the review of potentially high-risk transactions and help perform basic follow-up checks or verifications with internal teams.
• Help compile information needed for evaluating transaction risks and preparing follow-up actions.
• Assist in communicating with internal stakeholders to facilitate the resolution of payment-related issues.
• Conduct preliminary research to identify emerging fraud trends and behaviours.
• Help prepare summaries or reports on risk findings for the team’s review.
• Support fraud mitigation activities, such as flagging suspicious accounts or cases for further investigation by senior team members.

Requirements:

• Currently pursuing a Bachelor’s degree in Finance, Business, Risk Management, or related fields.
• Strong analytical, research, and data-handling skills; proficient in Excel and basic analysis tools.
• Interest in fintech, payments, fraud prevention, and compliance, with eagerness to learn about AML, KYC, and merchant risk practices.
• Good communication, organizational, and interpersonal skills, with high integrity and attention to detail.

We are an Equal Opportunity Employer. Our recruitment philosophy is to recruit people with whom we can build a strong, mutually beneficial and lasting relationship. We welcome applicants from all backgrounds and identities, irrespective of race, religion, gender or disability.