Fraud Risk Intern

Job Description
- Fraud Risk Intern

Fraud Risk Intern

Hoofddorp

**This is Worldline.**

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.

**The O**pportunity**

Team members are responsible for covering Worldline's Anti-Money Laundering Transaction Monitoring programs. This role is directly responsible for the Bank Secrecy Act (BSA) /Anti Money Laundering (AML) function with full accountability for timely analysis, documentation and follow-up.

**Day-to-Day Responsibilities**

During this internship you will be able to delve deeper into the basics of fraud & risk management and analytics. Your tasks will include:

- Supporting the Fraud Risk Manager on daily basis monitoring portfolio of clients for unusual activity
- Analyzing and interpreting fraud tool data
- Presenting your findings to Fraud Risk Managers along with your conclusions and recommendations.
- Communicating and helping client’s requests
- Working closely with Fraud Risk Manager to determine “at risk” accounts and prepare an action plan to mitigate risks

**Who Are We Looking For**

We look for big thinkers. People who can drive positive change, step up and show what’s next - people with passion, can-do attitude and a hunger to learn and grow. In practice this means:

- Minimum bachelor degree or equivalent (Finance, Economics. Business Administration, Business Economics, Business Management)
- Critical analysis skills mandatory
- Ability to manipulate data and form opinions
- Creative thinking and problem solving skills
- Fraud experience or an interest in fraud
- Excellent Knowledge of Microsoft Office

**Perks & Benefits**

At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:

- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
- At Worldline our top priority is to engage, encourage and develop you to help you improve your potential. In fact, we have comprehensive training and development programs in place demonstrating our dedication to developing your career.

**Shape the evolution.**

We are pushing towards the next frontiers of payments technology, and we look for big thinkers to join our journey. People with passion, can-do attitude and a hunger to learn and grow. Here you’ll work with ambitious colleagues from around the world, take on unique challenges as a team, and make a real impact on the society. And with our empowering culture, strong technology and extensive training opportunities, we help you accelerate your career. Wherever you decide to go. Join our global team of over 18,000 innovators across 40+ countries, and shape a tomorrow that is yours to own.
- Information at a Glance

**Request ID**:296638

**Posting Start Date**:10/7/24

**Job Area**:Business Enablement

**Work Site**:Hybrid

**Contract Type**:Internship

**Brand**:Worldline

**Job Location**:Netherlands - Hoofddorp