Fraud & Compliance Analytics Intern

Transcard-Payments-LL; Chattanooga (TN); Hybrid; USD 36,000 - 48,000; Part time

Benefits offered by this job

Paid internship

Remote work eligibility

Job summary

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.

Qualifications

• Experience with data analysis tools (e.g., SQL, Python, R, Tableau, Power BI).
• Strong analytical mindset with attention to detail and an interest in identifying patterns, anomalies, or risks.
• Understanding of financial services, payments, or banking operations.
• Familiarity with transaction monitoring or investigative processes.
• Experience working with large datasets.
• Ability to translate data into actionable insights.
• Interest in fraud detection, AML (Anti-Money Laundering), or regulatory compliance.
• Critical thinking and investigative mindset.
• Experience with case management or reporting tools.
• Knowledge of regulatory frameworks (e.g., KYC, BSA/AML concepts).

Responsibilities

• Analyze fraud, compliance, and operational data to identify trends, risks, and improvement opportunities.
• Enhance reporting processes and evaluate transaction monitoring rules.
• Analyze disputes, suspicious activity, and cardholder cohorts for insights.
• Support sanctions screening efforts and vendor management data.
• Monitor client account status updates and maintain accurate documentation.
• Present analysis and actionable insights to the Fraud & Disputes Team.

Skills

SQL

Python

R

Tableau

Power BI

Data analysis

Fraud detection

Regulatory compliance

Critical thinking

Case management tools

Education

Bachelor's degree preferred, studying, or equivalent work experience

Job description

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.