Fraud & Compliance Analytics Intern

Posted 2 days ago

transcardpaymentsllChattanooga (TN)

Fraud Examiners, Investigators and Analysts Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Intern

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About the role

Transcard is seeking a Fraud and Compliance Intern to analyze fraud and operational data, develop insights, and improve reporting processes within the Fraud & Disputes Team. The role emphasizes risk assessment, sanctions screening support, and data-driven recommendations. You will work with a team to handle large datasets, identify trends, and translate findings into actionable improvements, while gaining exposure to regulatory concepts like KYC and BSA/AML in a FinTech setting.

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