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Home/Jobs/Intern - Fraud Risk Services
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DP World

Intern - Fraud Risk Services

šŸ‡¦šŸ‡Ŗ UAE, UAEšŸ¢ On-site
Fraud RiskInternal AuditInvestigationsData AnalysisDigital ForensicsAIData AnalyticsInternship
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Location: DP World Head Office, Jafza 17

Duration: 3 months

Start Date: 1 April 2026 – 30 June 2026

About the Role:

DP World’s 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

  • •Support key global anti-fraud initiatives
  • •Conducting investigations
  • •Fraud detection
  • •Digital forensics
  • •Awareness campaigns
  • •Recent graduate or early-career professional with a degree in Finance, IT, Accounting, Data Analytics
  • •Familiarity with artificial intelligence tools and techniques
  • •Strong communication skills

Nice to Have

  • •Experience with Microsoft PowerApps

Responsibilities

  • •Assist in conducting preliminary research and data gathering
  • •Support the analysis of digital evidence and activity logs
  • •Help monitor and review fraud detection dashboards or alerts
  • •Collaborate with team members to document case findings
  • •Contribute to the development and distribution of fraud awareness materials
  • •Assist in maintaining internal databases

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