Fraud Analyst Intern

Primerica • Duluth, GA

15h • Onsite

About The Position

Review suspicious activities and conduct preliminary investigations. Document findings in case tracking tools. Interact with representatives and clients. Collaborate with fraud teams of partner funds and carriers. Contribute 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.

Responsibilities

• Review suspicious activities and conduct preliminary investigations.
• Document findings in case tracking tools.
• Interact with representatives and clients.
• Collaborate with fraud teams of partner funds and carriers.
• Contribute to the development and enhancement of Fraud Ops processes.

Benefits

• Day one health, dental, and vision insurance
• 401(k) Plan with competitive employer match
• Vacation, sick, holiday and volunteer time off
• Life and disability insurance
• Flexible Spending Account & Health Savings Account
• Professional development
• Tuition reimbursement
• Company-sponsored social and philanthropy events

What This Job Offers

• Career Level: Intern