Fraud Analyst Intern
On-site · Duluth, Georgia, United States
Job Summary
Fraud Analyst Intern responsible for reviewing suspicious activities, documenting findings in case-tracking tools, interacting with representatives and clients, collaborating with fraud teams, and contributing to Fraud Ops process improvements. Requires progress toward a Bachelor’s in finance, data analysis, or related fields; proficient with Word, Excel, and Outlook; strong attention to detail, written/verbal communication, critical thinking, and time management; familiarity with SEC/FINRA regulations and cyber-fraud/account takeover concepts.
Required Qualifications
- Working toward a Bachelor's in finance, data analysis, or related areas of study
- Proficiency in using Microsoft Word, Excel, and Outlook
- Critical thinking: Assess and distinguish legitimate activity from suspicious behavior
- Attention to detail: Spot small inconsistencies that may indicate fraud
- Clear written and verbal communication: Documenting investigations and explaining research results to others
- Time Management: Ability to manage multiple cases and track outstanding items
- Familiarity with SEC and FINRA regulations
- Understanding of cyber-fraud or account takeover methods
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