# Fraud and Investigative Intern

**Company:** [Renmoney](https://jobs.workable.com/companies/2xKnWVQCw1utVmojgh5fMH.md)
**Location:** Lagos, Nigeria
**Workplace:** on site
**Department:** Internal Audit

[Apply for this job](https://jobs.workable.com/view/0139a2a4-2aa6-45dd-9e15-969097c5b554)

## 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.

## Requirements

**What You Bring**

-   Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or a related field.
-   Strong analytical and problem-solving skills.
-   High attention to detail and accuracy.
-   Basic understanding of fraud risk or financial crime concepts is an advantage.
-   Proficiency in Microsoft Excel and other basic reporting tools.
-   Strong written and verbal communication skills.
-   Ability to handle sensitive information with confidentiality and integrity.

## Benefits

**What’s In It For You**

-   Hands-on experience in fraud detection and financial crime prevention within a regulated environment.
-   Exposure to real-time transaction monitoring and investigative processes.
-   Opportunity to work closely with experienced Risk and Compliance professionals.
-   Practical understanding of internal controls, compliance, and fraud mitigation strategies.
-   A structured learning environment that supports professional growth and career development.Top of FormBottom of Form