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Internship Fraud Intelligence Jobs (NOW HIRING)

OR ยท On-site

Create intelligence reports that organize and analyzedata; * Maintain department databases andfiles ... Internship General Qualifications and Required Skills * Bachelor'sdegree; * Organizational and ...

Brand Protection Intern

Glendora, NJ

$14.50 - $19.50/hr

... Fraud Prevention, Technological Operations, and SaaS. Our interns collaborate with the Customer ... Provide support to the analyst team in: - Management of incidents related to intellectual property ...

Security Research Internship

New York, NY ยท On-site +1

$3K - $8K/mo

... engineering, and fraud detections. Multiple research tasks are ready to be explored ... We may use artificial intelligence (AI) tools to support parts of the hiring process, such as ...

... engineering, and fraud detections. Multiple research tasks are ready to be explored ... We may use artificial intelligence (AI) tools to support parts of the hiring process, such as ...

... cybersecurity, fraud prevention and information protection. With a team of more than 1,700 ... intelligence intern * Develop visual reports and make recommendations to respond to the needs of ...

... for a data intelligence platform company focused on security analytics, investigations, fraud ... Internship experience, academic work, bootcamp projects, portfolio projects, or open-source ...

... fraud, intellectual property theft * Demonstrated experience with UEBA/UBA, DLP, EDR, and SIEM ... Interns are eligible for some of the benefits listed. Our pay ranges are determined by role, level ...

Engineering Intern-DocV & Device

New York, NY ยท On-site

$18.25 - $23.75/hr

What You'll Do This internship offers a unique opportunity to work at the intersection of Document Verification (DocV), Digital Intelligence (DI), fraud detection, and behavioral analytics. The core ...

... fraud, intellectual property theft * Demonstrated experience with UEBA/UBA, DLP, EDR, and SIEM ... Interns are eligible for some of the benefits listed. Our pay ranges are determined by role, level ...

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Internship Fraud Intelligence information

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

AspectInternship Fraud IntelligenceFraud Analyst
CredentialsRelevant coursework, internships, or certifications in fraud detection or cybersecurityTypically requires a degree in finance, criminal justice, or related fields; certifications like CFE or CFCS are common
Work EnvironmentInternship setting, often in financial institutions, tech companies, or government agenciesFull-time role in similar environments, focusing on fraud detection and prevention
Industry UsageUsed in industries like banking, e-commerce, and finance for entry-level fraud detection rolesWidely used across finance, banking, insurance, and retail sectors for ongoing fraud management

Internship Fraud Intelligence focuses on entry-level, educational roles involving fraud detection during internships, while Fraud Analysts are full-time professionals responsible for ongoing fraud prevention and investigation. Both roles require knowledge of fraud schemes, but Fraud Analysts typically have more experience and certifications.

What are the key skills and qualifications needed to thrive as an Internship Fraud Intelligence, and why are they important?

To thrive as an Internship Fraud Intelligence, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or data analysis. Familiarity with fraud detection software, data analytics tools like Excel or SQL, and knowledge of compliance regulations are typically important. Strong communication, problem-solving abilities, and a proactive mindset help interns stand out in investigating suspicious activities. These skills ensure effective identification and mitigation of fraudulent behavior, protecting organizational assets and supporting compliance.

What are typical projects or tasks an intern in Fraud Intelligence might work on during their internship?

As an intern in Fraud Intelligence, you can expect to assist with monitoring and analyzing transactional data to identify suspicious patterns, support investigations by gathering and organizing evidence, and help develop reports for internal stakeholders. You may also have opportunities to work with specialized fraud detection tools and collaborate with experienced analysts and compliance teams. This hands-on experience provides valuable insight into industry-standard techniques and the collaborative nature of fraud prevention.

What is an Internship in Fraud Intelligence?

An Internship in Fraud Intelligence is a temporary position typically held by students or recent graduates, where individuals assist in identifying, analyzing, and preventing fraudulent activities within an organization. Interns in this field often work with data analysis tools, conduct investigations, and support senior fraud analysts to detect suspicious patterns and behaviors. The role provides hands-on experience in fraud detection techniques, compliance regulations, and risk management, making it valuable for those interested in a career in financial crime prevention.

What is the highest salary for a fraud investigator?

The highest salaries for fraud investigators can reach around $100,000 to $130,000 annually, especially for senior or specialized roles in large organizations. Factors such as experience, certifications, and industry can influence earning potential in this field.
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Infographic showing various Internship Fraud Intelligence job openings in the United States as of May 2026, with employment types broken down into 51% Full Time, 39% Part Time, and 10% Contract. Highlights an 77% Physical, 2% Hybrid, and 21% Remote job distribution.
Investigations and Law Enforcement Development Internships and Fellowships- January 2027 Field Of...

Investigations and Law Enforcement Development Internships and Fellowships- January 2027 Field Of...

International Justice Mission

OR โ€ข On-site

Full-time

Posted 12 days ago


Job description

Who We Are

InternationalJustice Mission (IJM) is the global leader in protecting vulnerable people from violence around the world. Our team of over 1,200 professionals are at work worldwide in over 30 offices. Together we are on a mission to rescue millions, protect half a billion, and make justice unstoppable.

We are a global community that cares for one another. We believe that the way we work is as important as the results we achieve. We provide professional excellence with joy and celebration to all those we serve.

The Need

For over 25 years, IJM has pioneered the workto protectvulnerable people from violence. 9 out of 9 times in the last decade, IJM's Justice System Strengthening Projects have reduced slavery and violence between 50 and 85% forvery largepopulations of people in poverty. As we grow to expand our impact to protect 500 million people from violence, we are seeking Investigations & Law Enforcement Development Interns & Fellows.

Investigations and Law EnforcementDevelopmentInterns and Fellows support IJM staff in liaising with local law enforcement officials to ensure that they intervene to rescue identified victims and arrest and charge the identified perpetrators.Depending on your level of experience, your role may involve some of the following responsibilities as well as other relevant duties assigned by the Field Office Director or Supervisor.

  • Assistwith writing and editing reports of investigationactivities;

  • Organize and track progress of ongoing operations, including the operation stage and expenses incurred for eachoperation;

  • Create intelligence reports that organize and analyzedata;

  • Maintain department databases andfiles;

  • Assistin the development of protocols,proceduresand best practices for the Investigationsdepartment;

  • Assistwith organizing,administeringand documenting ongoing training inInvestigations;

  • Research future equipment needs andpurchases;

  • Operate andmaintaininvestigativeequipment;

  • Facilitate investigations through logistical support asneeded;

  • Develop and train Investigations Staff in investigationstechniques;

  • Assist the Investigations staff in case development and casemanagement;

  • Assistin the review of case investigations and provideappropriatefeedback;

  • Compile criminal intelligence, enter the information in the intelligencedatabaseand analyze the intelligence to provide investigative leads to the Investigations Staff; and

  • Assistin operations planning, riskassessmentand risk management.

Positions may be available in: Accra, Ghana; Bucharest, Romania; Lima, Peru; Guatemala City, Guatemala; Kuala Lumpur, Malaysia; Jakarta, Indonesia; Bangkok, Thailand; Manila, Philippines.Not every position will be available in every office.

Program duration is 12 months, from January 2027 - December 2027.

Internship General Qualifications and Required Skills

  • Bachelor'sdegree;

  • Organizational and administrativeskills;

  • Attention todetail;

  • Knowledge of Microsoft software and Windows strongly preferred; and

  • Fluency in Spanishrequiredfor Latin America offices.

Fellowship General Qualifications and Required Skills

  • Minimum of five years as a commission local,stateor federal law enforcementofficer;

  • Minimum of twoyearsVice and Narcotics and / or undercover investigations experience and Field Training Officer experiencepreferred;

  • Tactical experience and / or critical incident management experience preferred; and

  • Fluency in Spanishrequiredfor Latin America offices.

Critical Qualities

  • Mature orthodox Christianfaith;

  • Humble andresilient;

  • Pursuesexcellence;

  • Culturally aware and appreciative ofdifference;

  • Strong serviceethic;

  • Innovative problemsolver;

  • Ability to build trust and strong partnerships withothers;

  • Courageous in pursuing opportunities andchallenges;

  • Tenacious in achieving goals; and

  • Professional.

As volunteers, interns and fellows receive a monthly stipend to help defray their expenses related toparticipatingin the internship program. This volunteer stipend is not an hourly wage, nor wages paid for services provided by the intern or fellow.

Application Process:

Upload Resume, CoverLetter& Statement of Faith* inone PDF document.

*What is a statement of faith?
A statement of faith should describe your Christian faith and how you see it as relevant to your involvement with IJM.The statement can either be incorporated into the cover letter orsubmittedas a separate document and should include, at a minimum, a description of your spiritual disciplines (prayer, study, etc.) and your current fellowship or place of worship.

IJM holds strict safeguarding principles and a zero tolerance to violations of the Safeguarding Policy, Protection against Sexual Exploitation, Abuse and Harassment Policy, and Code of Ethics. Candidateselectionis based on technical competence, recruitment,selectionand hiring criteria subject to assessing the candidate'svaluecongruence and thorough background, police clearance, and reference check processes.

At IJM,we'recommitted to building a diverse workforce through fair andequitableemployment practices. IJM encourages people of any race, color, age, sex, maritalstatusor political ideology to apply for employment. While we welcome everyone into this work, wetruly believethat the work we are doing is God's work, not our own, and practice spiritual disciplines together daily.That'swhy we legally require under SEC. 2000e-1 [Section702] of Title VII of the Civil Rights Act of 1964 that all employees practice a mature orthodox Christian faith, as defined by the Apostles' Creed.

IJMrequiresa background check, policeclearanceand thorough review of referenceswithan employment offer and/or employment contract.

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