This Fraud and Investigative Intern role focuses on supporting the monitoring of transactions, investigating suspicious activities, and assisting with fraud prevention initiatives. The Intern will gain hands-on exposure to fraud detection processes, case management, reporting, and regulatory compliance within a structured financial services environment. Day-to-day work covers transaction monitoring, investigation support, reporting, and process improvement.

• Job Location: Lagos (On-site)
• Employment Type: Internship
• Salary: Not stated

Renmoney is a customer-focused financial services organization committed to integrity, operational excellence, and responsible growth. The company's Risk & Compliance function protects customers, safeguards company assets, and ensures regulatory adherence across all operations. Renmoney operates in a fast-paced environment where vigilance, data-driven decision-making, and collaboration are essential to preventing financial crime.

• Monitor customer transactions and system alerts to identify suspicious or unusual activities
• Escalate potentially fraudulent cases to senior team members for further investigation
• Assist in reviewing flagged accounts and documenting findings
• Support preliminary fraud investigations by gathering relevant data and transaction history
• Maintain accurate case documentation and update internal tracking systems
• Assist with customer verification and follow-up where required
• Prepare daily and weekly fraud monitoring reports
• Maintain proper records of fraud cases and resolutions
• Support data analysis to identify fraud trends and patterns
• Assist in reviewing fraud prevention controls and procedures
• Support implementation of updated fraud policies where required
• Ensure adherence to internal controls and regulatory guidelines
• Work closely with Operations, Customer Service, Technology, and Risk teams
• Participate in team meetings and contribute to fraud awareness initiatives

• Bachelor's degree in Accounting, Finance, Economics, Business Administration, or a related field
• Strong analytical and problem-solving skills
• High attention to detail and accuracy
• Basic understanding of fraud risk or financial crime concepts is an advantage
• Proficiency in Microsoft Excel and other basic reporting tools
• Strong written and verbal communication skills
• Ability to handle sensitive information with confidentiality and integrity

How to Apply
Interested candidates should Apply here.

Why This Job Might Be a Good Fit
This role suits a recent graduate in accounting, finance, or a related field who wants practical exposure to fraud risk and financial crime prevention rather than a general finance internship. Because the position covers transaction monitoring, case documentation, and compliance support, it builds practical investigative skills that transfer across banking, fintech, and risk management roles.

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