Prevent and Detect Financial Fraud
We are seeking an intern to assist in fraud prevention and claims management. As part of strengthening our Anti-Fraud department, you will work closely with the team to identify vulnerabilities, strengthen security measures, and handle complex cases.
* You will respond to clients affected by fraud, providing support and guidance throughout the process.
* You will conduct in-depth analysis of fraud incidents to recover diverted funds, collaborating with relevant authorities and financial institutions.
* You will manage administrative tasks related to fraud, adhering to internal procedures and regulations.
* You will collaborate with IT, legal teams, and banking partners to ensure a swift response to fraud cases.
To succeed in this role, you will require:
* Bachelor's degree in economics, finance, or law required.
* Strong analytical, organizational, and decision-making skills are essential.
* Excellent communication skills, both written and verbal, are necessary for success in this role.
* Ability to handle complex cases with precision and attention to detail.
* Proficiency in MS Office and comfort working with numbers and analytical tools.
* Fluency in English is required; knowledge of other languages is a plus but not mandatory.
We offer a dynamic and collaborative work environment that empowers employees to stay ahead in life and business. Our team provides ongoing support and development opportunities to help you grow professionally and personally.
Key Responsibilities:
* Fraud Prevention and Detection
* Claims Management
* Administrative Tasks
* Collaboration with IT, Legal Teams, and Banking Partners
What We Offer:
* Dynamic and Collaborative Work Environment
* Ongoing Support and Development Opportunities
* Professional Growth and Development