(USA) Corporate Intern

Walmart•Bentonville, AR

About The Position

As a Store Investigations Intern within Last Mile Delivery Trust & Safety, you will support Fraud Prevention investigators and analysts by researching fraud patterns, analyzing case data, and developing clear, defensible case documentation. The role provides hands-on experience connecting digital fraud signals with real-world investigative findings and identifying geographic, behavioral, and emerging fraud trends. You will also contribute to research, reporting, and cross-functional efforts to strengthen investigative practices, fraud detection, and policy. The Trust & Safety – Fraud Prevention team protects Walmart’s Last Mile Delivery and Spark Driver platforms by detecting and addressing fraud, account integrity issues, and policy violations. The Store Investigations team is the field-facing arm of Fraud Prevention, investigating suspected fraud and policy violations at delivery locations and store-level touchpoints. The team connects digital fraud signals with real-world evidence, documents findings, and identifies patterns that inform fraud detection, investigative practices, and policy. The internship offers direct exposure to corporate investigations while building analytical, research, communication, and problem-solving skills in a fast-moving environment.

Requirements

  • Strong analytical, research, and problem-solving skills, including the ability to identify meaningful patterns in data.
  • Comfort working with data using Microsoft Excel or similar tools.
  • Clear, concise written and verbal communication skills, including the ability to summarize findings for leadership.
  • Strong attention to detail and commitment to accurate, defensible documentation.
  • Sound judgment and discretion when handling sensitive investigative information.
  • Collaborative mindset and ability to learn quickly in an ambiguous, fast-moving environment.

Nice To Haves

  • SQL or other analytics tools are a plus.
  • Curiosity about fraud investigations, OSINT, corporate security, or trust and safety.

Responsibilities

  • Organize case files and document evidence, findings, and investigation outcomes for investigators.
  • Analyze case data to identify geographic, temporal, and behavioral patterns associated with fraud.
  • Conduct supervised open-source intelligence (OSINT) research to support investigative findings.
  • Prepare concise investigation summaries, reports, and regional fraud briefs for leadership review.
  • Track case outcomes and recurring trends across investigations.
  • Partner with Fraud Prevention analysts to translate field-sourced intelligence into actionable insights.
  • Support the development of investigation best practices, case studies, and documentation standards.
  • Use Excel and other analytical tools to research trends, interpret data, and communicate findings.

Benefits

  • Competitive pay
  • Other great benefits for a happier mind, body, and wallet
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