Fraud and Investigative Intern
Renmoney
Job DescriptionsMonitor customer transactions and system alerts to identify suspicious or unusual activities.Escalate potentially fraudulent cases to senior team members for further investigation.Assist in reviewing flagged accounts and documenting findings.Support preliminary fraud investigations by gathering relevant data and transaction history.Maintain accurate case documentation and update internal tracking systems.Assist with customer verification and follow-up where required.Prepare daily and weekly fraud monitoring reports.Maintain proper records of fraud cases and resolutions.Support data analysis to identify fraud trends and patterns.Assist in reviewing fraud prevention controls and procedures.Support implementation of updated fraud policies where required.Ensure adherence to internal controls and regulatory guidelines.Work closely with Operations, Customer Service, Technology, and Risk teams.Participate in team meetings and contribute to fraud awareness initiatives.












