Fraud Operations Intern (Summer 2027)
Hybrid
Core
Conduct end-to-end fraud investigations to protect customers and minimize fraud exposures by reviewing alerts, determining fraud status, and identifying emerging trends.
Role type
Fraud Operations Intern
Builds
Fraud investigation outcomes and trend reports
Domain
Financial services / Fraud prevention
Required skills
Fraud investigation, data analysis, pattern detection, critical thinking, written communication, verbal communication, cross-functional collaboration
Responsibilities
Review and investigate suspected fraudulent alerts using internal and external tools; Use data analysis techniques to identify emerging fraud trends; Document rationale for alert determinations and submit referrals; Occasionally communicate with customers regarding active fraud investigations
