Fraud and Investigative Intern

Renmoney is a customer-focused financial services organization committed to integrity, operational excellence and responsible growth. Its Risk and Compliance function plays a critical role in protecting customers, safeguarding company assets and ensuring regulatory adherence across all operations

The Fraud and Investigative Intern will support the team 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

Job Details

• Location: Lagos, Nigeria
• Department: Risk and Compliance
• Type: Internship

Key Responsibilities

Transaction Monitoring and 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 and 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 and 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

• 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

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

How to Apply

Follow the link below