Fraud and Financial Crime Intern

This role is a 10 week internship based in London, with the requirements of the successful candidate to work from the office at least 2-3 days a week. The role is a full-time role, 5 days per week Mon - Fri., We are seeking a highly motivated and technical minded analyst intern to join our department. This paid internship opportunity will allow you to gain hands-on experience in analysing transactional data, contributing to our capabilities to identify patterns and anomalies to recognize instances of fraud. You will take end to end ownership of a specific project that focusses on supporting the enhancement of transactional monitoring. The project will give you the opportunity to make a tangible impact on our business processes in financial crime.

Key Deliverable

You will lead a project to enhance our financial crime prevention capabilities by developing a comprehensive set of operational rules, workflows, and procedures. This project will involve:

• Rule Development: Creating a set of operational rules in collaboration with the fraud strategy lead.



• Workflow and SOPs: Partnering with operations to design and implement efficient workflows and standard operating procedures (SOPs).



• Scorecard Preparation: Developing a scorecard to facilitate a risk-based approach in evaluating and managing cases.



• Stakeholder Engagement: Presenting progress and findings to stakeholders, incorporating their feedback.



• Documentation and Handover: Preparing detailed documentation and ensuring a smooth transition of the project deliverables to the relevant teams.
  
  Recently completed or currently pursuing a degree in a relevant field such as Science, Technology, Engineering, Mathematics or Business



• Interested in data analysis and experience with manipulating and analysing data.



• Strong problem-solving skills and the ability to think analytically.



• Strong communication skills, both written and verbally, with calm methodical approach to work



• Self-motivated and eager to learn and apply new skills.



• Understanding of programming languages is a plus (SQL, R, Python, MATLAB, Java, C# etc.)


Desirable:

• Working SQL knowledge through university based or external projects
  
  Jaja is a consumer finance business, launching its first product, a digital credit card, in 2018. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer finance in partnership with leading consumer brands, with a number of partnerships secured alongside an exciting pipeline of opportunities. Jaja is on a mission to redefine the consumer finance experience and liberate customers from needless complexity, wasted time, and frustration. Or as we say it, Make Simple. We will delight our customers - making the customer experience simpler, more enjoyable, more intelligent - treating customers fairly and giving them more control of their money.
  
  Competitive salary


• Employee assistance program


• Off-site get togethers.


• 5 day holiday allowance plus UK bank holiday