Destava

Fraud and Investigative Intern

Renmoney is hiring for Fraud and Investigative Intern in Lagos, Lagos, Nigeria. Intern level. First seen October 10, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Renmoney
Where
Lagos, Lagos, Nigeria
Level
Intern
First seen
October 10, 2026
Listed via
Workable

What the posting says

This role provides hands-on exposure to fraud detection processes, case management, reporting, and regulatory compliance within a structured financial services environment. This is an opportunity for a detail-oriented and analytical individual to gain practical experience in fraud risk management and financial crime prevention. What You’ll Do Transaction Monitoring & Review - Monitor customer transactions and system alerts to identify suspicious or unusual activities. - Escalate potentially fraudulent cases to senior team members for further investigation. - Assist in reviewing flagged…

Read more and apply on Renmoney's site

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