- Location
- Lagos, Lagos, Nigeria · published
- Type
- Internship
- Department
- Finance
- Seniority
- Internship
- Source
- Workable
Description
Who We Are
We are a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth. Our Risk & Compliance function plays a critical role in protecting customers, safeguarding company assets, and ensuring regulatory adherence across all operations.
We operate in a fast-paced environment where vigilance, data-driven decision-making, and collaboration are essential to maintaining trust and preventing financial crime.
About the Role
The Fraud Intern will support the in monitoring transactions, investigating suspicious activities, and assisting with fraud prevention initiatives. This role provides hands-on exposure to fraud detection processes, case management, reporting, and regulatory compliance within a structured financial services environment.
This is an opportunity for a detail-oriented and analytical individual to gain practical experience in fraud risk management and financial crime prevention.
What You’ll Do
Transaction Monitoring & Review
- Monitor 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.
Investigation Support
- 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.
Reporting & Documentation
- Prepare daily and weekly fraud monitoring reports.
- Maintain proper records of fraud cases and resolutions.
- Support data analysis to identify fraud trends and patterns.
Process Improvement & Compliance
- Assist in reviewing fraud prevention controls and procedures.
- Support implementation of updated fraud policies where required.
- Ensure adherence to internal controls and regulatory guidelines.
Collaboration
- Work closely with Operations, Customer Service, Technology, and Risk teams.
- Participate in team meetings and contribute to fraud awareness initiatives.