Fraud Analyst Intern

Primerica•Duluth, GA

1d•Onsite

About The Position

Primerica is a leading provider of financial products and services to middle-income families in the U.S. and Canada. Since 1977, Primerica has helped millions of middle-income households protect their families and save for the future. We insure over 5.5 million lives and have approximately 3.0 million client investment accounts. Headquartered in metro Atlanta, Primerica is a Fortune 1000 company with over 2,800 employees located in the U.S. and Canada. Our employees are an integral part of achieving Primerica’s mission in creating more financially independent families and supporting over 151,000 licensed financial representatives across the U.S. and Canada. The Company’s competitive salaries, award-winning benefits packages, and employee recognition programs are just a few of the reasons the average employee tenure is 13 years. This position involves reviewing suspicious activities and conducting preliminary investigations, documenting findings in case tracking tools, interacting with representatives and clients, collaborating with fraud teams of partner funds and carriers, and contributing to the development and enhancement of Fraud Ops processes.

Requirements

Working toward a Bachelor's in finance, data analysis, or related areas of study.
Proficiency in using Microsoft Word, Excel, and Outlook
Critical thinking: Assess and distinguish legitimate activity from suspicious behavior.
Attention to detail: Spot small inconsistencies that may indicate fraud.
Clear written and verbal communication: Documenting investigations and explaining research results to others.
Time Management: Ability to manage multiple cases and track outstanding items.

Nice To Haves

Ability to navigate systems and work across different platforms and case management tools.
Familiarity with SEC and FINRA regulations.
Understanding of cyber-fraud or account takeover methods.