
Intern - Fraud Risk Services
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Location: DP World Head Office, Jafza 17
Duration: 3 months
Start Date: 1 April 2026 ā 30 June 2026
About the Role:
DP Worldās Group Internal Audit Department is seeking a highly motivated and analytical intern to join the Fraud Risk Services (FRS) team. The role will support key global anti-fraud initiatives, including investigations, fraud detection, digital forensics, and awareness campaigns.
This internship offers a unique opportunity to gain hands-on experience in a fast-paced, high-impact environment, supported by experienced mentors in the field of fraud risk management.
Job Responsibilities:
⢠Assist in conducting preliminary research and data gathering to support ongoing fraud investigations.
⢠Support the analysis of digital evidence and activity logs to identify suspicious patterns or anomalies.
⢠Help monitor and review fraud detection dashboards or alerts, escalating potential red flags for deeper review.
⢠Collaborate with team members to document case findings and maintain investigation files.
⢠Contribute to the development and distribution of fraud awareness materials (e.g., newsletters, infographics, or training decks), including global hotline deployment.
⢠Assist in maintaining internal databases related to fraud cases, awareness initiatives, and analysing fraud trends.
Preferred Education & Experience:
⢠Recent graduate or early-career professional with a degree in Finance, Information Technology, Accounting, Data Analytics, or a related discipline.
⢠Familiarity with artificial intelligence tools and techniques, with an understanding of how AI can be leveraged to improve efficiency and automate processes.
⢠Experience with Microsoft PowerApps is considered a strong advantage.
⢠A vibrant personality with a hands-on approach, strong willingness to learn, and eagerness to gain practical experience within a collaborative team environment.
⢠Strong communication skills, proactive mindset, and the drive to take initiative and continuously develop new skills.
Requirements
- ā¢Support key global anti-fraud initiatives
- ā¢Conducting investigations
- ā¢Fraud detection
- ā¢Digital forensics
- ā¢Awareness campaigns
- ā¢Recent graduate or early-career professional with a degree in Finance, IT, Accounting, Data Analytics
- ā¢Familiarity with artificial intelligence tools and techniques
- ā¢Strong communication skills
Nice to Have
- ā¢Experience with Microsoft PowerApps
Responsibilities
- ā¢Assist in conducting preliminary research and data gathering
- ā¢Support the analysis of digital evidence and activity logs
- ā¢Help monitor and review fraud detection dashboards or alerts
- ā¢Collaborate with team members to document case findings
- ā¢Contribute to the development and distribution of fraud awareness materials
- ā¢Assist in maintaining internal databases
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