Fraud Investigations Intern – Data, OSINT & Analytics

Walmart Inc.; Bentonville (AR); On-site; USD 29,000 - 55,000; Part time

Job summary

Walmart Inc. in Bentonville, AR is seeking a Store Investigations Intern within Last Mile Delivery Trust & Safety to support Fraud Prevention investigators by researching fraud patterns, analyzing case data, and documenting findings.

You'll gain hands-on experience linking digital signals to real-world evidence, while helping identify trends and strengthen investigative practices. You will develop analytical, research, and communication skills in a fast-moving environment and contribute to

Qualifications

• Strong analytical, research, and problem-solving skills.
• Clear written and verbal communication, including leadership summaries.
• Strong attention to detail and defensible documentation.

Responsibilities

• Organize case files and document evidence, findings, and outcomes.
• Analyze case data to identify geographic, temporal, and behavioral fraud patterns.
• Conduct supervised OSINT research to support investigations.
• Prepare concise investigation summaries and regional fraud briefs for leadership.
• Track case outcomes and recurring trends across investigations.
• Collaborate with analysts to translate field intelligence into insights.
• Help develop best practices, case studies, and documentation standards.
• Use Excel to research trends and communicate findings.

Skills

Analytical thinking

Research skills

Communication skills

Attention to detail

Curiosity about fraud investigations

Tools

Microsoft Excel

SQL

Job description

Walmart Inc. in Bentonville, AR is seeking a Store Investigations Intern within Last Mile Delivery Trust & Safety to support Fraud Prevention investigators by researching fraud patterns, analyzing case data, and documenting findings.

You'll gain hands-on experience linking digital signals to real-world evidence, while helping identify trends and strengthen investigative practices. You will develop analytical, research, and communication skills in a fast-moving environment and contribute to