About the role#
As a Fraud and Compliance Intern, you will work within our Risk and Compliance department to analyze data, identify trends, and support our fraud mitigation efforts. This program provides hands-on experience with real projects, giving you a clear view of day-to-day operations in the fintech industry. You will work alongside our team to improve reporting, evaluate transaction monitoring, and conduct risk assessments.
What you'll do#
- Review monthly reports to ensure accuracy and identify opportunities for improvement.
- Analyze the performance of transaction monitoring rules and recommend adjustments to improve detection.
- Examine cardholder disputes and merchant activity to identify patterns, risks, and trends.
- Synthesize large datasets into actionable insights and present your findings to the Fraud and Disputes Team.
- Conduct risk assessments, including adverse media reviews and year-over-year transaction trend analysis.
- Support sanctions screening investigations by organizing data to distinguish between true matches and false positives.
- Assist in the development of our Vendor Management program by analyzing vendor services and ownership data.
- Monitor client account status changes and maintain accurate documentation.
What you'll need#
- Current study or a degree in Finance, Accounting, Criminal Justice, Economics, Business Administration, Data Science, or Mathematics.
- Proficiency with data analysis tools such as SQL, Python, R, Tableau, or Power BI.
- Experience working with large datasets and translating data into actionable insights.
- An analytical mindset with strong attention to detail and a critical thinking approach.
- Familiarity with transaction monitoring, investigative processes, or case management tools.
- Knowledge of financial services, payments, or banking operations.
- Understanding of regulatory frameworks including KYC and BSA/AML concepts.
Location & details#
- This is a paid, full-time internship operating Monday through Friday during standard business hours.
- The role is based in our Chattanooga, Tennessee corporate office.
- While we prefer interns to work on-site, we offer remote capabilities for qualified individuals residing in the United States.
- We are unable to provide visa sponsorship for this position.
About Transcard
Transcard is a financial services company based in Chattanooga, Tennessee. Founded in 2008, the firm provides global payment orchestration solutions to banks, fintech companies, and other businesses. It employs between 51 and 200 people. The company offers tools for disbursements, receivables, and account-to-account payments.
How to get in at Transcard
Securing an internship at Transcard requires speed, as early applicants are often reviewed before the candidate pool becomes unmanageable. Intern Insider sends an instant alert the moment a role matching your target is published anywhere, so you apply among the first. Applying early helps you stand out before the pile grows. You should also focus on reaching the right people to improve your chances. Intern Insider surfaces the recruiters behind the company roles so you can reach out directly to ask about the role or a referral, which materially improves response rates. Connecting with a human recruiter is often more effective than submitting an application into a queue.
