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Fraud and Investigative Intern
About this role
A Fraud and Investigative Intern at Renmoney in Lagos supports monitoring transactions, investigates suspicious activity, and assists with fraud prevention within a regulated financial services setting. The role is suited for detail‑oriented individuals seeking hands‑on experience in fraud risk management and financial crime prevention.
What you would do
- Monitor customer transactions and system alerts for unusual activity
- Escalate potentially fraudulent cases to senior team members
- Review flagged accounts and document findings
- Support preliminary fraud investigations by gathering data and transaction history
- Maintain case documentation and update internal tracking systems
- Prepare fraud monitoring reports and assist with trend analysis
What they are asking for
- Bachelor's degree in Accounting, Finance, Economics, Business Administration or 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 basic reporting tools
- Strong written and verbal communication skills
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