Anti-Fraud Intern

Department: Risk B2C

Employment Type: Internship

Location: KSA

Reporting To: Abdulrahman Alobaidan

Description

The Anti-Fraud Intern will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organization’s assets and maintain compliance with anti-fraud policies.

Key Responsibilities

• Transaction Monitoring Support
• Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
• Support the team in monitoring alerts generated by fraud detection systems.
• Investigation Assistance
• Help investigate potential fraud cases by gathering relevant information and documentation.
• Assist in preparing reports and summaries of findings for management review.
• Data Analysis
• Support data analysis efforts to identify emerging fraud trends.
• Assist in compiling data to support fraud prevention strategies and process improvements.
• Collaboration
• Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
• Participate in team meetings and contribute to discussions on fraud risk mitigation.
• Policy and Compliance Support
• Learn and adhere to the company’s anti-fraud policies, procedures, and regulatory guidelines.
• Assist in maintaining proper records of fraud cases and investigations.
  
  
  

Skills, Knowledge & Expertise

• Currently pursuing a Bachelor’s degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
• Strong interest in fraud prevention, risk management, or financial crime.
• Good analytical and problem-solving skills.
• Basic knowledge of financial systems and payment methods (preferred).
• Strong written and verbal communication skills.
• Ability to work collaboratively in a team environment.
• Proficiency in Excel and familiarity with data analysis tools is a plus.