Loss Prevention Associate working at TJX Australia ensuring store security and compliance. Supporting shrinkage reduction and educating staff on loss prevention strategies.
About the role
- Fraud Prevention Intern assisting investigations in a dynamic fraud prevention environment at the largest credit union in New England. Gaining hands-on experience and insight into the financial services industry.
Responsibilities
- Assist Fraud Investigators with daily tasks that support ongoing fraud prevention efforts.
- Shadow team members to observe investigative techniques, case workflows, and fraud‑detection strategies.
- Learn how to review alerts, documentation, and account activity to identify potential red flags.
- Help organize, track, and document case-related information under the guidance of senior team members.
- Participate in fraud‑focused training sessions to deepen understanding of fraud schemes, policies, and prevention tactics.
- Support process improvement initiatives through research, data organization, or basic analysis as assigned.
- Collaborate with other departments when assisting with cross-functional fraud-related tasks.
- Perform other tasks or projects as assigned by team leadership.
Requirements
- High school diploma or equivalent
- Currently enrolled in an undergraduate or graduate program, ideally with a demonstrated interest in fraud prevention, cybersecurity, criminal justice, banking, or financial services.
- Interest in fraud, investigations, or risk management, and a desire to understand how fraud impacts financial institutions.
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