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Fraud and Investigative Intern
About this role
A Fraud and Investigative Intern role in Lagos supporting fraud detection, case management, reporting and regulatory compliance within a financial services context. It is suited for detail-oriented individuals seeking hands-on exposure to fraud risk management and financial crime prevention.
What you would do
- Review flagged accounts and document findings
- Escalate potentially fraudulent cases to senior team members
- Monitor customer transactions and system alerts for unusual activity
- Gather data and transaction history to support preliminary investigations
- Maintain case documentation and update internal tracking systems
- Prepare fraud monitoring reports and support data analysis
What they are asking for
- Bachelor’s degree in Accounting, Finance, Economics, Business Administration or related field
- High attention to detail and accuracy
- Strong analytical and problem-solving skills
- Ability to handle sensitive information with confidentiality and integrity
- Proficiency in Microsoft Excel and basic reporting tools
- Strong written and verbal communication skills
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