We are seeking a diligent and detail-oriented individual to join our Anti-Fraud department as an intern.
This 12-month internship offers a unique opportunity to strengthen your analytical skills, improve your knowledge of financial systems, and enhance your ability to work in a fast-paced environment.
Job Description:
The successful candidate will be responsible for responding to client requests related to fraud, conducting in-depth analysis of fraud incidents, recovering fraudulently diverted funds, and managing administrative obligations related to fraud.
Required Skills and Qualifications:
To excel in this role, you should possess a minimum of a Bachelor's degree with a focus on economics, finance, or law. Strong analytical, organizational, and decision-making skills are essential, as well as excellent communication skills and the ability to handle complex cases with precision.
Benefits:
You will have the opportunity to work closely with IT, legal teams, and banking partners, collaborate with international teams, and develop valuable professional experience.
Other Opportunities:
In addition to the above, you will also gain insight into the inner workings of a multinational bank and contribute to its mission of empowering people to stay ahead in life and business.