Fraud Analyst Intern (12 Months)

BMW Group • Richmond Hill, GA

52d • Hybrid

About The Position

Success requires teamwork. When experts share their knowledge and passion, ideas can develop quickly. This is what we call a good environment for innovation and that's why we provide students and recent graduates an opportunity to not only listen, but also the opportunity to drive the business forward. BMW Group Financial Services Canada, located in Richmond Hill, is offering an internship within its Collections & Customer Payments Department. Reporting to the Collections & Customer Payments Manager, the successful candidate will be actively supporting the Fraud Specialist in the investigation, analysis, detection, and recovery of suspected accounts.

Requirements

• Completed a post-secondary degree or diploma with a focus on Business.

Nice To Haves

• Experience with Fraud/SKIP investigation an asset.

Responsibilities

• Assist with data preparation, entry, and cleaning to support fraud monitoring and analysis.
• Conduct preliminary reviews of alerts and escalate findings to senior analysts for assessment.
• Support the investigation team by gathering documentation, organizing case files, and maintaining records.
• Help prepare summary reports, dashboards, and presentations on fraud trends and controls.
• Participate in process documentation and knowledge management activities (e.g., updating playbooks, preparing training materials).
• Support the senior analysts during fraud investigations, case triage, and risk reviews.
• Assist in cross-team projects by providing research, background analysis, and coordination support.
• Ensure confidentiality and adherence to BMW Financial Services' data privacy, security, and compliance requirements.
• Perform other administrative or ad hoc tasks as assigned to support the team.

Benefits

• An award-winning culture.
• Cutting edge innovation and creativity.
• Flexible working models.
• World-class office space.
• Fresh & nutritious meals in our amazing fully staffed, and subsidized, onsite cafeteria.
• Fully stocked coffee/tea bar.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Industry: Merchant Wholesalers, Durable Goods
• Education Level: Associate degree
• Number of Employees: 5,001-10,000 employees