Fraud and Investigative Intern

About the role

Renmoney is a financial services company that prioritizes customer needs and adheres to strict standards. The company operates in a fast-paced environment where employees must be vigilant and make data-driven decisions. You will join the Risk and Compliance team to help prevent financial crime.

What you'll do

• Review customer transactions to spot unusual patterns.
• Investigate and escalate potential fraud cases.
• Document findings and update internal systems.
• Assist with customer verification and follow-up.
• Prepare reports on fraud monitoring and case resolutions.
• Help improve fraud prevention controls and procedures.

Requirements

• Degree in Accounting, Finance, Economics, or Business Administration.
• Strong analytical and problem-solving abilities.
• Detail-oriented with high accuracy.
• Basic knowledge of fraud risk concepts is a plus.
• Proficient in Microsoft Excel and reporting tools.
• Effective written and verbal communication skills.
• Ability to handle sensitive information confidentially.

Benefits

• Gain hands-on experience in fraud detection and prevention.
• Work with experienced Risk and Compliance professionals.
• Learn about internal controls and compliance strategies.
• Develop professionally in a structured learning environment.
• Get exposure to real-time transaction monitoring and investigations.