risk management intern

Tabby | تابي

<div>
 <strong>
  Department:
 </strong>
 Risk B2C
 <br/>
 <br/>
 <strong>
  Employment Type:
 </strong>
 Internship
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 KSA
 <br/>
 <br/>
 <strong>
  Reporting To:
 </strong>
 Abdulrahman Alobaidan
 <br/>
 <br/>
 <strong>
  Description
  <br/>
  <br/>
 </strong>
 The
 <strong>
  Anti-Fraud Intern
 </strong>
 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&rsquo;s assets and maintain compliance with anti-fraud policies.
 <br/>
 <br/>
 Key Responsibilities
 <br/>
 <br/>
 <ul>
  <li>
   Transaction Monitoring Support
  </li>
  <li>
   Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
  </li>
  <li>
   Support the team in monitoring alerts generated by fraud detection systems.
  </li>
  <li>
   Investigation Assistance
  </li>
  <li>
   Help investigate potential fraud cases by gathering relevant information and documentation.
  </li>
  <li>
   Assist in preparing reports and summaries of findings for management review.
  </li>
  <li>
   Data Analysis
  </li>
  <li>
   Support data analysis efforts to identify emerging fraud trends.
  </li>
  <li>
   Assist in compiling data to support fraud prevention strategies and process improvements.
  </li>
  <li>
   Collaboration
  </li>
  <li>
   Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
  </li>
  <li>
   Participate in team meetings and contribute to discussions on fraud risk mitigation.
  </li>
  <li>
   Policy and Compliance Support
  </li>
  <li>
   Learn and adhere to the company&rsquo;s anti-fraud policies, procedures, and regulatory guidelines.
  </li>
  <li>
   Assist in maintaining proper records of fraud cases and investigations.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Skills, Knowledge &amp; Expertise
 <br/>
 <br/>
 <ul>
  <li>
   Currently pursuing a Bachelor&rsquo;s degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
  </li>
  <li>
   Strong interest in fraud prevention, risk management, or financial crime.
  </li>
  <li>
   Good analytical and problem-solving skills.
  </li>
  <li>
   Basic knowledge of financial systems and payment methods (preferred).
  </li>
  <li>
   Strong written and verbal communication skills.
  </li>
  <li>
   Ability to work collaboratively in a team environment.
  </li>
  <li>
   Proficiency in Excel and familiarity with data analysis tools is a plus.
   <br/>
  </li>
 </ul>
</div>


Anti-Fraud Intern

Tabby

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
The <b>Anti-Fraud Intern</b> 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&rsquo;s assets and maintain compliance with anti-fraud policies.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><div><br>
1. <b>Transaction Monitoring Support</b><br>
</div><ul><li>Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.</li>
<li>Support the team in monitoring alerts generated by fraud detection systems.</li>
</ul><div>
<br>
2. <b>Investigation Assistance</b><br>
</div><ul><li>Help investigate potential fraud cases by gathering relevant information and documentation.</li>
<li>Assist in preparing reports and summaries of findings for management review.</li>
</ul><div>
<br>
3. <b>Data Analysis</b><br>
</div><ul><li>Support data analysis efforts to identify emerging fraud trends.</li>
<li>Assist in compiling data to support fraud prevention strategies and process improvements.</li>
</ul><div>
<br>
4. <b>Collaboration</b><br>
</div><ul><li>Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.</li>
<li>Participate in team meetings and contribute to discussions on fraud risk mitigation.</li>
</ul><div>
<br>
5. <b>Policy and Compliance Support</b><br>
</div><ul><li>Learn and adhere to the company&rsquo;s anti-fraud policies, procedures, and regulatory guidelines.</li>
<li>Assist in maintaining proper records of fraud cases and investigations.</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
Skills, Knowledge &amp; Expertise</b></h3><br>
<ul>
<li>
Currently pursuing a <b>Bachelor&rsquo;s degree</b> in <b>Finance</b>, <b>Business</b>, <b>Data Analytics</b>, <b>Criminal Justice</b>, or a related field.</li>
<li>Strong interest in fraud prevention, risk management, or financial crime.</li>
<li>Good analytical and problem-solving skills.</li>
<li>Basic knowledge of financial systems and payment methods (preferred).</li>
<li>Strong written and verbal communication skills.</li>
<li>Ability to work collaboratively in a team environment.</li>
<li>Proficiency in <b>Excel</b> and familiarity with data analysis tools is a plus.</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
About Tabby</b></h3><div>
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.<br>
<br>
The company&rsquo;s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.<br>
<br>
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.<br>
<br>
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.</div></div>

Starr Companies

<div><div><i>Starr Insurance Companies is a leading insurance and investment organization, providing commercial property and casualty insurance, including travel and accident coverage, to almost every imaginable business and industry in virtually every part of the world.</i><br>
<br>
<i>Cornelius Vander Starr established his first insurance company in Shanghai, China in 1919. Today, we are one of the world&rsquo;s fastest growing insurance organizations, capable of writing in 128 countries on 6 continents.</i></div><div></div><div>
Program Overview</div><div>
The Starr Summer Internship Program is a 9-week paid internship opportunity designed to identify, develop, and retain high-potential college students. Used as a pipeline for full-time talent, this program offers an excellent opportunity to gain hands-on experience and build a strong foundation in the insurance industry.</div><div>
As an Intern, you will work in one of Starr&rsquo;s various departments, learning business and contributing to your team. The internship complements your department work by offering professional development opportunities and exposure to key functions of the organization.</div><div></div><div>
This Intern position will work in the Management Consulting department in NYC.</div><div>
 **This is not a rotational program**</div><div></div><div>
Duties and Responsibilities:</div><ul><li>
Support project teams by conducting analysis and research to inform strategic recommendations.</li><li>
Assist in preparing presentation materials, reports, and executive summaries to clearly communicate findings and recommendations to internal stakeholders.</li><li>
Participate in project meetings, document key discussion points, and track action items to ensure project momentum and alignment.</li><li>
Proactively learn about Starr and the property &amp; casualty insurance industry to contextualize consulting work.</li><li>
Attend informational meetings with leaders and peers from various business units to gain a holistic understanding of Starr, develop professional relationships, and identify business drivers and challenges.</li></ul><div>
 Program Objectives</div><ul><li>
Gain hands-on training from seasoned managers/mentors.</li><li>
Learn the nuances of key functions and within a leading commercial insurance company.</li><li>
Develop professionally in a corporate workplace by participating in programs designed to improve presentation, networking, communication, and other non-technical skills.</li><li>
Interact with interns across the country in an intensive 9-week training program.</li><li>
Present a comprehensive risk analysis with a group of peers to demonstrate knowledge and skills learned.</li></ul><div>
Skills and Experience Required:</div><ul><li>
Rising Senior</li><li>
Risk Management, Insurance, Business or STEM major or student with relevant coursework.</li><li>
A proactive and collaborative mindset with the ability to work in a fast-paced environment.</li><li>
Strong verbal, written, and interpersonal communication skills, with ability to problem-solve and think analytically.</li><li>
Intermediate computer skills including Microsoft Office Suite (Excel, Word, PowerPoint).</li><li>
Ability to manage multiple tasks and prioritize effectively.</li><li>
A self-motivated, entrepreneurial mindset with a passion for learning and growth and demonstrated leadership potential.</li></ul><div></div><div>
For individuals assigned and/or hired to work in New York, Starr Insurance Companies is required by law to include a reasonable estimate of the compensation range for this role. The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets: experience and training: licensure and certifications: and other business and organizational needs. A reasonable estimate of the current range is $24-$28/hour.</div><div></div><div>
Starr is an equal opportunity employer, which means we'll consider all suitably qualified applicants regardless of gender identity or expression, ethnic origin, nationality, religion or beliefs, age, sexual orientation, disability status or any other protected characteristic. We recruit and develop our people based on merit and we're committed to creating an inclusive environment for all employees. We offer first class training and development opportunities to all employees. Our aim is to grow our own talent and bring out the best in people.</div></div><div></div>

2026 Starr Summer Intern - Management Consulting

MUFG – UAE – DIFC Branch

<div><p><b>Do you want your voice heard and your actions to count?
</b></p><p></p><p>Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world&rsquo;s leading financial groups. Across the globe, we&rsquo;re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.</p><p></p><p>
With a vision to be the world&rsquo;s most trusted financial group, it&rsquo;s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.</p><p></p><p>
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.</p><p></p><p><b>
Our 10 week summer internship programme allows interns to explore different areas within Operations, Risk Management and Compliance in Dubai.</b></p><p></p><p><b>
As part of our commitment to fostering new talent in the Kingdom of Saudi Arabia in support of Vision 2030 we have developed a Saudi national development programme. This internship will take place in Dubai but will act as a pipeline for our Saudi national development programme.</b></p><p></p><p><b>
Applications close on 4 January 2026. To learn more about our programmes and how to apply, please visit our website: </b><b>www.mufgcampus.com</b></p><p></p><p><b>
Who We Are</b></p><p>
We are MUFG. With over 360 years of heritage and more than 150,000 employees in 40 countries, we&rsquo;ve grown to become one of the top ten banks in the world.</p><p></p><p>
Combining our global network and financial strength with a dedication to becoming the world's most trusted financial group, we pride ourselves on exceeding client expectations and building long-term relationships. We support our clients and protect their interests with the highest levels of professionalism and expertise, while also serving society and fostering a sustainable vision for growth.</p><p></p><p>
As part of our commitment to fostering new talent in the Kingdom of Saudi Arabia in support of Vision 2030 we have developed a Saudi national development programme.</p><p></p><p>
By joining MUFG, you&rsquo;ll have the opportunity to enhance your financial expertise and become part of a truly international organisation with the opportunity to rotate through Operations, Risk Management and Compliance.</p><p></p><p><b>
With our global reach and collaborative culture, you have the opportunity to create a brighter future at MUFG.</b></p><p></p><p><b>
What to Expect</b></p><p></p><p>
During your time with the Operations Department you will have the opportunity to gain an understanding of banking operations including processes, procedures &amp; controls. You will also be able to learn about Operations CORE banking system, online line banking system, payment systems and other systems &amp; EUCs. And the critical role they play in the banking system. Finally, you will gain deeper insights into the interaction between Operations and other functions across the Bank.</p><p></p><p>
In Risk Management you will gain insight into how the department plays an oversight role to ensure that the branch&rsquo;s risks are effectively mitigated and maintained within the defined risk appetite, learning about operational and fraud risks by observing how day-to-day processes are monitored risks are mitigated as well as potential warning signs for fraud. In Credit risk, you will learn how the branch credit portfolio is monitored and assessed against the bank&rsquo;s risk appetite and regulatory requirements, as well as oversight on credit facilities. You will also develop a basic understanding of market and liquidity risk management Asset liability and Forex positions management. Finally, you will be exposed to new product review and assessment.</p><p>
In Compliance, you will have the opportunity to gain a good understanding on how international banks such as MUFG manage their Conduct and Financial Crime frameworks including Core Compliance, Anti Money Laundering, Know Your Customers KYC, Sanctions and Anti Bribery and Corruption. This includes gaining knowledge on best practices on transactions and sanctions monitoring, the creation and implementation of policies and procedures, training, horizon scanning process on local laws and regulations, managing conflict of interest including material non-public information.</p><p>
Our ten week Summer Internship programme is designed to provide you with a unique insight into investment banking. Starting off with technical training, you&rsquo;ll gain a deep understanding of our products and markets. Then armed with this knowledge, you will have the opportunity to complete rotations in two different business areas which will allow you to quickly develop the skills and knowledge required to become an integral part of the team straightaway.</p><p></p><p>
As part of a select intake, you will have the opportunity to learn from some of the best professionals in the industry and will be allocated a buddy to make sure you have all the support to get the most out of the summer internship. The interactive ten-week summer internship programme, will allow you to</p><ul><li><p>
Gain in-depth understanding of different financial products and markets by attending a bespoke technical training. Supplemental training will be provided throughout the 10 weeks</p></li><li><p>
Experience what it&rsquo;s really like to work in global investment banking by gaining hands-on work experience</p></li><li><p>
Build your networks both internally and externally by gaining exposure to employees from all levels of the organisation</p></li></ul><p></p><p>
Our Summer Internship Programme acts as a pipeline for our full time Analyst programme and a successful summer intern may receive an offer to join our full time Analyst Programme the following year.</p><p></p><p><b>
Join Our Team</b></p><p>
We look for talented, motivated and ambitious people who will be able to help drive our business forward. Successful candidates will:</p><ul><li><p>
Be a Saudi National</p></li><li><p>
Be fluent in English and Arabic (reading, writing, speaking)</p></li><li><p>
Have a strong interest in financial markets</p></li><li><p>
Have excellent communication and interpersonal skills</p></li><li><p>
Have high levels of motivation and integrity</p></li><li><p>
Have strong analytical and problem-solving skills</p></li><li><p>
Have excellent attention to detail and accuracy</p></li><li><p>
Be innovative and have the ability to generate new and creative ideas</p></li><li><p>
Be in their penultimate year of study</p></li></ul><p></p><p>
We are open to considering flexible working requests in line with organisational requirements.</p><p></p><p>
MUFG is committed to embracing diversity and building an inclusive culture where all employees are valued, respected and their opinions count. We support the principles of equality, diversity and inclusion in recruitment and employment, and oppose all forms of discrimination on the grounds of age, sex, gender, sexual orientation, disability, pregnancy and maternity, race, gender reassignment, religion or belief and marriage or civil partnership.</p><p></p><p>
We make our recruitment decisions in a non-discriminatory manner in accordance with our commitment to identifying the right skills for the right role and our obligations under the law.</p></div>

Summer intern- KSA National Programme – Corporate Functions

<div>Posting Description:<div></div><div><br>
If you're studying engineering and have a keen interest in understanding the risks and safety challenges within the <b>construction and energy</b> clients this internship is a unique opportunity. You'll gain exposure to real-world projects, learn how risk is assessed and managed in complex environments, and work alongside professionals who are shaping the future of infrastructure and energy systems.</div><h2 class="jobSectionHeader"><b>
Aon is in the business of better decisions</b></h2><div>
At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed.</div><div></div><div><br>
Aon provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, creed, sex, sexual orientation, gender identity, national origin, age, disability, veteran, marital, or domestic partner status. Aon is committed to a diverse workforce and is an affirmative-action employer.</div><div></div><div><b><br>
What will it look like</b></div><div></div><div><br>
Our 9 months journey enables you to develop valuable professional skills and learn what it&rsquo;s like to work in a high-impact professional services organization. Gain technical and practical business skills to help you succeed in the future and have opportunities to network with other team members, managers, and leaders. You will also benefit from real-world experience through opportunities to work on projects as well as participate in client meetings.</div><div>
Our internship can provide comprehensive training and the opportunity to secure a place on regular hire, subject to your performance and business needs.</div><div>
At the end of interviews with our relevant departments it will be planned to direct suitable candidates for our departments.</div><h2 class="jobSectionHeader"><b>
Skills And Experience That Will Lead To Success</b></h2><div>
We&rsquo;re looking for a diverse group of students with varying experiences, backgrounds and strengths to ensure we continue to offer the most innovative solutions to our clients. If you have a high level of commercial awareness, lots of ambition and an enthusiastic approach, we want to hear from you.</div><div>
This programme is ideal for students who are in their penultimate year of university, but we also welcome new graduate applicants.</div><h2 class="jobSectionHeader"><b>
Job Description</b></h2><ul><li>
Learning the basics of general insurance and role as insurance broker</li><li>
Assist in non-client facing duties, including policy administration, document handling</li><li>
Support the team with Data &amp; Analytics materials including reports, insurance summary and presentation materials</li><li>
Participate in projects designed to develop skills and expertise appropriate to the team</li></ul><h2 class="jobSectionHeader"><b>
Requirements</b></h2><ul><li>
A senior (4th grade) student at reputable universities (expected to be graduated in 2026)</li><li>
Advanced in English</li><li>
Available to work 3 weekdays per week in person</li><li>
Good analytical, interpersonal and communication skills</li><li>
Self-motivated, responsible, able to work in a team environment</li></ul><div>
#hibrit</div><div>
#LI-IO1</div><div>
#intern</div></div>

Intern - Specialty

Lakeside Industries Inc.

<div><p><b>Quality Control Intern &ndash; Summer 2026</b></p>
<p><i>
Location: Portland, OR</i><br>
<i>Company: Lakeside Industries, Inc.</i><br>
<i>Internship Duration: 10&ndash;16 Weeks (Summer)</i><br>
<i>Department: Quality Control</i></p><br>
<p></p>
<p><b>
About Us:</b></p>
<p>
We are a family-owned and operated company, proudly serving the Pacific Northwest. Our team is dedicated to quality, safety, and innovation in every project we take on. As we continue to grow, we&rsquo;re looking for a motivated <b>Quality Control Intern</b> to join our team for the summer.</p><br>
<p></p>
<p><b>
Position Overview:</b><br>
As a Quality Control Intern, you will work alongside our QC engineers and technicians, field supervisors, and paving crews to gain hands-on experience with <b>asphalt testing, material inspection, and compliance standards</b>. This role is ideal for students interested in civil engineering, construction management, or materials science.</p><br>
<p></p>
<p><b>
Key Responsibilities:</b></p>
<ul><li>
Assist in asphalt density training</li><li>
Opportunity to work with aggregate and mix testing</li><li>
Participate in mix design formulation basics</li><li>
Interaction with other departments including Risk &amp; Safety and Operations</li></ul><br>
<div></div>
<p><b>
Qualifications:</b></p>
<ul><li>
Currently pursuing a degree in Construction Management, Civil Engineering, or closely related field</li><li>
Experience in Microsoft Office Suite of tools</li><li>
Excellent attention to detail and organizational skills</li><li>
Strong communication skills and ability to work in a team environment</li><li>
Ability to have fun while working hard</li></ul><br>
<p></p>
<p><b>
What We Offer:</b></p>
<ul><li>
 Hands-on field and lab experience in the paving industry</li><li>
 Mentorship from experienced QC professionals and engineers</li><li>
 Exposure to real construction projects and industry standards</li><li>
 Competitive hourly pay</li><li>
 Opportunities to return for future internships or full-time roles</li></ul><br>
<p></p>
<p><b>
Wage and Benefits:</b></p>
<p>
The pay rate for this position is $22.00 hour to $26.00 hour depending on experience, education, and qualifications.</p>
<p>
Lakeside Industries, Inc. seasonal employees participate in state run paid sick, medical and family leave programs, and have access to our company sponsored employee assistance program. Interns working beyond 90 days, may have the option to participate in our 401(k)-retirement plan.</p><br>
<p></p>
<p><b>
How to Apply:</b><br>
Please submit your application to https://lakesideindustries.com/job-openings/</p><br>
<p></p>
<p><i>
Join us this summer and help build the roads and infrastructure that keep communities moving.</i></p><br>
<p>
</p><p><i>Lakeside Industries is an equal opportunity employer committed to diversity and inclusion for our workforce and will consider any qualified applicant without regard to race, color, creed, gender, religion, age, marital status, national origin, sexual orientation, disability, veteran, or any other protected status.</i></p></div><p></p>

Intern-Quality Control Portland OR

<p></p><div><p><b>Quality Control Intern &ndash; Summer 2026</b></p>
<p><i>
Location: Issaquah, WA</i><br>
<i>Company: Lakeside Industries, Inc.</i><br>
<i>Internship Duration: 10&ndash;16 Weeks (Summer)</i><br>
<i>Department: Quality Control</i></p><br>
<p></p>
<p><b>
About Us:</b></p>
<p>
We are a family-owned and operated company, proudly serving the Pacific Northwest. Our team is dedicated to quality, safety, and innovation in every project we take on. As we continue to grow, we&rsquo;re looking for a motivated <b>Quality Control Intern</b> to join our team for the summer.</p><br>
<p></p>
<p><b>
Position Overview:</b><br>
As a Quality Control Intern, you will work alongside our QC engineers and technicians, field supervisors, and paving crews to gain hands-on experience with <b>asphalt testing, material inspection, and compliance standards</b>. This role is ideal for students interested in civil engineering, construction management, or materials science.</p><br>
<p></p>
<p><b>
Key Responsibilities:</b></p>
<ul><li>
Assist in asphalt density training</li><li>
Opportunity to work with aggregate and mix testing</li><li>
Participate in mix design formulation basics</li><li>
Interaction with other departments including Risk &amp; Safety and Operations</li></ul><br>
<div></div>
<p><b>
Qualifications:</b></p>
<ul><li>
Currently pursuing a degree in Construction Management, Civil Engineering, or closely related field</li><li>
Experience in Microsoft Office Suite of tools</li><li>
Excellent attention to detail and organizational skills</li><li>
Strong communication skills and ability to work in a team environment</li><li>
Ability to have fun while working hard</li></ul><br>
<p></p>
<p><b>
What We Offer:</b></p>
<ul><li>
 Hands-on field and lab experience in the paving industry</li><li>
 Mentorship from experienced QC professionals and engineers</li><li>
 Exposure to real construction projects and industry standards</li><li>
 Competitive hourly pay</li><li>
 Opportunities to return for future internships or full-time roles</li></ul><br>
<p></p>
<p><b>
Wage and Benefits:</b></p>
<p>
The pay rate for this position is $22.00 hour to $26.00 hour depending on experience, education, and qualifications.</p>
<p>
Lakeside Industries, Inc. seasonal employees participate in state run paid sick, medical and family leave programs, and have access to our company sponsored employee assistance program. Interns working beyond 90 days, may have the option to participate in our 401(k)-retirement plan.</p><br>
<p></p>
<p><b>
How to Apply:</b><br>
Please submit your application to https://lakesideindustries.com/job-openings/</p><br>
<p></p>
<p><i>
Join us this summer and help build the roads and infrastructure that keep communities moving.</i></p><br>
<p>
</p><p><i>Lakeside Industries is an equal opportunity employer committed to diversity and inclusion for our workforce and will consider any qualified applicant without regard to race, color, creed, gender, religion, age, marital status, national origin, sexual orientation, disability, veteran, or any other protected status.</i></p></div><p></p>

Intern-Quality Control

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Anti-Fraud Intern

Anti-Fraud Intern

2026 Starr Summer Intern - Management Consulting

Summer intern- KSA National Programme – Corporate Functions

Intern - Specialty

Intern-Quality Control Portland OR

Intern-Quality Control