Fraud & Compliance Analytics Intern
transcardpaymentsllChattanooga, TN
Fraud & Compliance Analytics Intern
transcardpaymentsllChattanooga, TN
today
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCommercial BankingAbout 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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JOB OVERVIEW
Experience level
Intern
Location
Chattanooga, TN
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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