Назад
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4 дня назад

Fraud Strategy Intern (Fintech)

25CAD
Формат работы
hybrid
Тип работы
fulltime
Грейд
trainee
Английский
b2
Страна
Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Strategy Intern (Fintech): Researching fraud trends, scam typologies, emerging risks, and developments across the Canadian payments ecosystem with an accent on fraud intelligence, governance, knowledge management, and stakeholder collaboration. Focus on analyzing and presenting strategic insights, improving fraud-related documentation and knowledge sharing, and leading a defined project from planning through completion.

Location: Toronto, Canada; flexible hybrid work model

Salary: $25 CAD per hour; internship term from January to April 2027

Company

hirify.global connects Canadians through secure digital payments, identity verification, and fraud protection across the Canadian financial ecosystem.

What you will do

  • Research fraud trends, scam typologies, emerging risks, and developments affecting the Canadian payments ecosystem.
  • Prepare fraud intelligence reports, executive briefings, presentations, and strategic materials.
  • Organize and improve fraud knowledge repositories, documentation, and SharePoint resources.
  • Analyze information-sharing practices and identify opportunities to improve collaboration across the organization.
  • Collaborate with Product, Fraud Analytics, Fraud Operations, Enterprise Risk, Legal, and Compliance stakeholders.
  • Lead a defined term project and present recommendations, findings, and outcomes to the Fraud Strategy team.

Requirements

  • Currently enrolled in a Canadian post-secondary program in Commerce, Business Administration, Criminology/Criminal Justice, Economics/Policies, Political Science, Data Analytics, or a related field.
  • Strong research, critical thinking, analytical, organizational, and communication skills.
  • Ability to synthesize information from multiple sources and present findings clearly to different audiences.
  • Ability to evaluate recommendations considering trade-offs, effort, cost, resources, and potential impact.
  • Initiative, accountability, attention to detail, and ability to work independently and collaboratively.
  • Proficiency in Microsoft Office Suite, including PowerPoint, Word, Excel, Outlook, and Teams.

Nice to have

  • Experience creating presentations, reports, dashboards, or communication materials.
  • Familiarity with fraud, scams, financial crime, risk management, cybersecurity, or the Canadian payments ecosystem.
  • Experience with data visualization or reporting tools such as Excel or Tableau.

Culture & Benefits

  • Flexible hybrid work model with monthly intern socials.
  • Downtown Toronto office located near Union Station.
  • hirify.global learning bootcamp for interns.
  • Inclusive, collaborative, and purpose-driven environment focused on digital finance and financial ecosystem resilience.
  • Pre-employment background checks may include criminal, credit, identity, employment, education, and social media verification.

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