Anti-Fraud Intern
Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the Tabby with the position of Anti-Fraud Intern - Tabby which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Anti-Fraud Intern - Tabby below matches your qualifications.
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Description The Anti-Fraud Intern will support the Fraud Prevention team in identifying, analyzing, and preventing fraudulent activities. This internship provides hands-on experience in fraud risk management, data analysis, and investigative processes. The intern will work closely with cross-functional teams to help protect the organizations assets and maintain compliance with anti-fraud policies. Key Responsibilities 1. Transaction Monitoring Support - Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
- Support the team in monitoring alerts generated by fraud detection systems.
2. Investigation Assistance - Help investigate potential fraud cases by gathering relevant information and documentation.
- Assist in preparing reports and summaries of findings for management review.
3. Data Analysis - Support data analysis efforts to identify emerging fraud trends.
- Assist in compiling data to support fraud prevention strategies and process improvements.
4. Collaboration - Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
- Participate in team meetings and contribute to discussions on fraud risk mitigation.
5. Policy and Compliance Support - Learn and adhere to the companys anti-fraud policies, procedures, and regulatory guidelines.
- Assist in maintaining proper records of fraud cases and investigations.
Skills, Knowledge and Expertise - Currently pursuing a Bachelors degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
- Strong interest in fraud prevention, risk management, or financial crime.
- Good analytical and problem-solving skills.
- Basic knowledge of financial systems and payment methods (preferred).
- Strong written and verbal communication skills.
- Ability to work collaboratively in a team environment.
- Proficiency in Excel and familiarity with data analysis tools is a plus.
About Tabby Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The companys flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
- Assist in reviewing customer transactions and account activities to help identify unusual patterns or suspicious behavior.
- Support the team in monitoring alerts generated by fraud detection systems.
- Help investigate potential fraud cases by gathering relevant information and documentation.
- Assist in preparing reports and summaries of findings for management review.
- Support data analysis efforts to identify emerging fraud trends.
- Assist in compiling data to support fraud prevention strategies and process improvements.
- Work with internal teams such as Customer Service, Compliance, and Legal to support fraud-related investigations and resolutions.
- Participate in team meetings and contribute to discussions on fraud risk mitigation.
- Learn and adhere to the companys anti-fraud policies, procedures, and regulatory guidelines.
- Assist in maintaining proper records of fraud cases and investigations.
Skills, Knowledge and Expertise - Currently pursuing a Bachelors degree in Finance, Business, Data Analytics, Criminal Justice, or a related field.
- Strong interest in fraud prevention, risk management, or financial crime.
- Good analytical and problem-solving skills.
- Basic knowledge of financial systems and payment methods (preferred).
- Strong written and verbal communication skills.
- Ability to work collaboratively in a team environment.
- Proficiency in Excel and familiarity with data analysis tools is a plus.
About Tabby Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money. The companys flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores. Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region. Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Information :
- Company : Tabby
- Position : Anti-Fraud Intern
- Location : Riyadh
- Country : SA
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Anti-Fraud Intern job info - Tabby Riyadh above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Anti-Fraud Intern job info - Tabby Riyadh in 2025-03-03 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 2025-03-03
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