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Internship Fraud Intelligence Jobs (NOW HIRING)

CertiK

Security Research Internship

New York, NY · On-site +1

$3.0K - $8.0K/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 ...

CertiK

Security Research Internship

New York, NY · Remote

$3.0K - $8.0K/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 ...

Rockstar

Jr AI Engineer

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

Sierra Forensic Group (SFG)

Associate

Miami, FL · On-site +1

Our professionals specialize in forensic accounting, fraud investigations, litigation support ... This individual is detail-oriented, intellectually curious, and committed to delivering high ...

Sierra Forensic Group (SFG)

Associate

Miami, FL · On-site +1

Our professionals specialize in forensic accounting, fraud investigations, litigation support ... This individual is detail-oriented, intellectually curious, and committed to delivering high ...

Booz Allen Hamilton

Data Scientist, Mid

Arlington, VA · On-site

$77K - $176K/yr

... fraud detection, to cancer research, to national intelligence - you know the answers are in the ... internship environments * Experience in data gathering, analytical, and problem-solving work

Booz Allen Hamilton

Mid Data Scientist

Arlington, VA · On-site

$77K - $176K/yr

... fraud detection, to cancer research, to national intelligence - you know the answers are in the ... internship environments * Experience in data gathering, analytical, and problem-solving work

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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.
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Internship Fraud Intelligence jobs near you
Infographic showing various Internship Fraud Intelligence job openings in the United States as of June 2026, with employment types broken down into 1% Internship, 1% As Needed, 90% Full Time, and 8% Part Time. Highlights an 90% Physical, 1% Hybrid, and 9% Remote job distribution.
Security Research Internship

Security Research Internship

CertiK

New York, NY • On-site, Remote

$3.0K - $8.0K/mo

Full-time, Internship

Medical, Dental, Vision, Life, Retirement, PTO

Posted 26 days ago

Job description

About CertiK
One of the fastest-growing and most trusted companies in blockchain security, CertiK is a true market leader. To date, CertiK has worked with over 3,200 Enterprise clients, secured over $310 billion worth of digital assets, and has detected over 60,000 vulnerabilities in blockchain code. Our clients include leading projects such as Aave, Polygon, Yearn, and Chiliz.
Investors = Insight Partners, Sequoia, Tiger Global, Coatue Management, Lightspeed, Advent International, SoftBank, Hillhouse Capital, Goldman Sachs, Shunwei Capital, IDG Capital, Wing, Legend Star, Danhua Capital and other investors.
About the role
We are seeking security research interns to join a top-notch security research team. We are working on a wide range of security research topics, including malware analysis, vulnerability detection, network anomaly detection, mobile app analysis, reverse engineering, and fraud detections. Multiple research tasks are ready to be explored.
Responsibilities
  • Develop analysis tools to facilitate security discovery and design mitigation techniques to deter security threats.
  • Review system implementation of sandbox, VM, network modules, and critical distributed system.
  • Perform vulnerability discovery and develop PoC exploits to large distributed system implementations.
  • Publish research findings in related academic and industry venues.

Requirements
  • Pursuing Masters or PhD in Computer Science or Cybersecurity related field.
  • Experiences in vulnerability discovery and exploitation on web applications or system software.

Preferred
  • Experiences in WASM or Rust/Go development is a plus.
  • CTF experiences are a plus as well.

Compensation
$3000 - $8000/month (Full Time). The exact compensation at which this internship is filled will be determined by the skills and experience of qualified candidates.
#blockchain
#startups
#hiring
CertiK accepts applications on an ongoing basis for this position until it is filled. The approximate date of closing will be April 30, 2024.
CertiK is proud to offer medical, vision, and dental insurance, 401(k) plan with company matching, life and accidental death and dismemberment insurance, HSA (with high deductible plan), FSA, and other benefits to all full-time employees, along with flexible paid time off and holidays. CertiK also offers a variable commission program for business development sales roles.
In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.
CertiK is proud to be an equal opportunity employer. We will not discriminate against any applicant or employee on the basis of age, race, color, creed, religion, sex, sexual orientation, gender, gender identity or expression, medical condition, national origin, ancestry, citizenship, marital status or civil partnership/union status, physical or mental disability, pregnancy, childbirth, genetic information, military and veteran status, or any other basis prohibited by applicable federal, state or local law.
CertiK will consider for employment qualified applicants with criminal histories in a manner consistent with local and federal requirements.
https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdf
All CertiK employees are expected to actively support diversity on their teams, and in the Company.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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