About the Role
Renmoney is seeking a dedicated and analytical Fraud and Investigative Intern to join our dynamic Risk and Compliance team in Lagos, Nigeria. In this role, you will support our mission to protect customers and safeguard company assets by monitoring transactions and assisting with critical fraud prevention initiatives within a fast-paced fintech environment.
Key Responsibilities- Monitor customer transactions and system alerts to identify suspicious or unusual activities.
- Support preliminary fraud investigations by gathering relevant data and transaction history.
- Prepare daily and weekly fraud monitoring reports and maintain accurate case documentation.
- Assist in reviewing flagged accounts and documenting investigative findings.
- Work closely with Operations, Customer Service, Technology, and Risk teams to mitigate financial crime.
- Bachelor’s degree in Accounting, Finance, Economics, Business Administration, or a related field.
- Strong analytical and problem-solving skills with a high attention to detail.
- Proficiency in Microsoft Excel and other basic reporting tools.
- Basic understanding of fraud risk or financial crime concepts is an advantage.
- Ability to handle sensitive information with utmost confidentiality and integrity.
- Gain hands-on experience in fraud detection and financial crime prevention within a regulated environment.
- Work closely with experienced Risk and Compliance professionals.
- Access a structured learning environment that supports professional growth and career development.
- Build practical understanding of internal controls and fraud mitigation strategies.