Fraud and Compliance Intern

Transcard is seeking a Fraud and Compliance Intern to analyze fraud, compliance, and operational data to identify trends, risks, and improvement opportunities. The role involves enhancing reporting processes, evaluating transaction monitoring rules, and conducting analyses of disputes, suspicious activity, and cardholder cohorts. The intern will perform risk assessments, support sanctions screening efforts, and develop clear, actionable insights for the Fraud & Disputes Team.