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Internship Fraud Analyst Jobs in Texas (NOW HIRING)

TWC Business Unit

Data Analyst (Statewide)

Austin, TX · On-site

$4.8K/mo

This position is in the Division of Fraud Deterrence and Compliance Monitoring (FDCM). TWC is not ... Internship or TWC Apprenticeship will satisfythe minimum qualifications. YOU ARE A GREAT FIT WITH ...

Intellibright

Market Research Analyst

Austin, TX · Hybrid

In office Monday, Wednesday, and Friday) Role Type: Part-Time / Internship Department : Strategy ... Fraud Warning Our team will only contact you through official company email addresses or phone ...

Intellibright

Market Research Analyst

Austin, TX · On-site

In office Monday, Wednesday, and Friday) Role Type: Part-Time / Internship Department : Strategy ... Fraud Warning Our team will only contact you through official company email addresses or phone ...

Intellibright

Market Research Analyst

Austin, TX · On-site

In office Monday, Wednesday, and Friday) Role Type: Part-Time / Internship Department : Strategy ... Fraud Warning Our team will only contact you through official company email addresses or phone ...

State Auditor's Office

Auditor I-II

Austin, TX · Hybrid

$56K - $88K/yr

... internship in auditing, information technology/systems auditing, data analysis, accounting, or ... Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA ...

Abbott

$62K - $80K/yr

Monitor and analyze yield, scrap, and defect data. * Drive continuous improvement initiatives ... Internship or co-op in regulated manufacturing (medical devices/pharma) * Exposure to Lean ...

Riveron

Risk Advisory - Intern

Dallas, TX · On-site

$14.75 - $19.75/hr

During your internship, you will be assigned a Performance Advisor to guide you throughout the ... Experience collecting, analyzing, and presenting data * Entrepreneurial spirit and a solution ...

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Internship Fraud Analyst information

What does an internship fraud analyst do?

An Internship Fraud Analyst assists in identifying and investigating potential fraudulent activities within an organization. They analyze transaction data, review suspicious activities, and help implement measures to prevent fraud. Interns often work closely with experienced fraud analysts to learn about fraud detection tools, techniques, and reporting practices. This role provides valuable hands-on experience in risk management and financial security.

What types of projects and tasks can an internship fraud analyst expect to work on during their internship?

As an Internship Fraud Analyst, you can expect to be involved in monitoring transactions for suspicious activity, assisting with investigations of potential fraud cases, and supporting the preparation of reports for senior analysts. Interns often learn to use specialized fraud detection tools and collaborate with other departments, such as compliance and customer service, to gather relevant information. This hands-on experience helps interns build a strong foundation in fraud prevention techniques and provides valuable exposure to the financial industry's risk management operations.

What are the key skills and qualifications needed to thrive as an internship fraud analyst, and why are they important?

To thrive as an Internship Fraud Analyst, you need strong analytical abilities, attention to detail, and foundational knowledge of finance or business, often supported by coursework or a related degree. Familiarity with data analysis tools like Excel, SQL, or fraud detection software is typically required, and any relevant certifications such as ACFE’s Certified Fraud Examiner (CFE) are advantageous. Strong problem-solving skills, integrity, and effective communication help interns stand out when investigating suspicious activities and collaborating with teams. These skills are essential for accurately identifying, analyzing, and reporting fraudulent activities, which safeguards organizational assets and builds trust.

What is the difference between Internship Fraud Analyst vs Fraud Analyst?

AspectInternship Fraud AnalystFraud Analyst
Required CredentialsTypically pursuing or recent graduate, some certifications optionalUsually requires a bachelor’s degree and relevant certifications (e.g., ACFE)
Work EnvironmentInternship setting, entry-level, training-focusedFull-time, professional environment, more independent responsibilities
Employer & Industry UsageInternship programs in finance, banking, or insurance companiesFinancial institutions, insurance firms, and corporations handling fraud detection
Search & Comparison IntentEntry-level, learning role, career explorationProfessional role with ongoing responsibilities in fraud prevention

The main difference between an Internship Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and employment status. An internship role is designed for students or recent graduates gaining initial exposure, while a Fraud Analyst is a full-time professional responsible for ongoing fraud detection and prevention tasks.

What are the most commonly searched types of Fraud Analyst jobs in Texas?

The most popular types of Fraud Analyst jobs in Texas are:

What are popular job titles related to Internship Fraud Analyst jobs in Texas?

For Internship Fraud Analyst jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Internship Fraud Analyst jobs in Texas look for?

The top searched job categories for Internship Fraud Analyst jobs in Texas are:

What cities in Texas are hiring for Internship Fraud Analyst jobs?

Cities in Texas with the most Internship Fraud Analyst job openings:

Internship Fraud Analyst jobs near you

(FALL) Data Analyst Intern

IntegraFEC - Internships

Austin, TX • On-site

Internship

Re-posted 24 days ago

Job description

Integra is hiring entrepreneurial and quantitatively-skilled students/graduates with data analytics experience who are interested in translating their academic interests into the real-world applications  to identify, investigate and analyze fraud in various domains, including finance, healthcare and cryptocurrencies. Integra is a boutique economic consulting and forensic analytics firm that has worked with government agencies and private entities to analyze many complex and high-profile schemes. Our team applies data science and econometric techniques and intensely values each employee to take initiative and to be curious while operating as a data detective to solve complex problems. Our main office is also conveniently located adjacent to the UT Austin campus which enables us to closely interface with the academic environment and the university's top intellectual talent.  

As an intern you will code software used to automate processes, scrape and collect large data sets, and perform advanced econometric analysis. You will have flexibility in the programming language used, but scripting languages such as R, Python, and SQL are used most often. The internship is also designed to give you:  

  • Exposure to how technical degrees such as economics, statistics, finance, engineering, computer science, and physics are used in industry  
  • Opportunities to work on team-based and individual projects  
  • Visibility to industry experts  

Job Qualifications:  

  • Familiarity with R, SQL, Python, or other scripting languages
  • Proficiency in Microsoft Excel
  • Attention to detail with big-picture understanding
  • Ability to work well in teams
  • Highest ethical standards
  • All education levels (Bachelor's, Master's, or Ph.D.) welcome

Applicants must be authorized to work for any employer in the U.S. We are unable to sponsor or take over sponsorship of an employment Visa at this time.

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