What You Will Learn:

  • Assist in project management of the anti-fraud related project, keep track of project status and engage key stakeholders
  • Assist in developing fraud rules, supporting in the execution of anti-fraud system development
  • Assist in data mining, monitoring and report generation for fraud investigation results
  • Work closely with the fraud ops team to improve the processes and better align the fraud monitoring mechanism
  • Support in fraud system testing, UATs and training if needed


What We Look For:

  • Prior experience in consulting, analytics, banking and finance is preferred but not required.
  • Builder mindset, strong problem-solving skills in quantitative analysis/modelling, and adopting a structured approach to solving problems
  • Proactive, can-do attitude; able to work effectively with those internal and external stakeholders
  • Excellent written and verbal communication skills
  • Proficient in excel and SQL
  • Ability to demonstrate a high level of verbal and written English and another Asian language (Mandarin, Bahasa Indonesia, Malay, Thai, Vietnamese, Tagalog)


Time Period:

  • Please state your availability clearly in the comments section (Start date, End date, part-time or full-time)
  • Full-time interns preferred (6 months)
  • Part-time interns who can commit at least 3 working days a week are also welcome to apply

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