Fraud Risk Services Intern - Anti-Fraud & Digital Forensics Support
DP World's Group Internal Audit Department is offering a unique internship opportunity within the Fraud Risk Services (FRS) team. This role will provide hands-on experience in investigations, fraud detection, and digital forensics while contributing to global anti-fraud efforts.
Job Location: Dubai, United Arab Emirates
Job Industry: Logistics and Supply Chain
Job Function: Internal Audit - Fraud Risk & Forensics
Job Type: Internship
Salary: Unpaid Internship (travel and lunch allowance may apply)
Gender: Any
Key Responsibilities

• Support ongoing global fraud investigations by conducting background research and compiling evidence
• Assist in analysing digital activity logs to detect unusual behavior or data anomalies
• Monitor fraud detection dashboards and escalate potential issues for further investigation
• Document investigation findings and assist in maintaining secure case files
• Develop and distribute anti-fraud communication materials such as newsletters, posters, and e-learning content
• Contribute to maintaining and updating internal fraud databases and awareness campaign trackers
• Stay informed of new fraud trends and help the team proactively respond to emerging threats

Requirements
Education:

• Recent graduate or student in Finance, Information Technology, Business, or related disciplines

Experience:

• Exposure to audit, analytics, or investigative environments is helpful but not mandatory

Skills:

• Good understanding of fraud risks and detection principles
• Proficiency in Microsoft Excel; familiarity with Power BI or forensic tools is a plus
• Analytical mindset with attention to detail
• Clear communication skills and a collaborative attitude

What We Offer

• 3-month internship program (June to August)
• Training and mentoring by experienced fraud risk professionals
• Exposure to a wide range of anti-fraud activities in a global logistics leader
• Opportunity to work on meaningful awareness campaigns and gain cross-functional experience

About the Company
DP World
DP World is a global smart logistics provider committed to making trade flow seamlessly across the world. With operations in over 78 countries and more than 115,000 employees, we connect people, markets, and economies through world-class supply chain solutions. Our integrated business units - Ports and Terminals, Marine Services, Logistics, and Digital - are united in our mission to redefine global trade through innovation and sustainable practices. We foster a diverse and inclusive workplace where every voice is valued, and every talent is nurtured.
Job Title Fraud Risk Services Intern - Anti-Fraud and Digital Forensics Support
Fraud Risk Services Intern - Anti-Fraud & Digital Forensics Support
DP World's Group Internal Audit Department is offering a unique internship opportunity within the Fraud Risk Services (FRS) team. This role will provide hands-on experience in investigations, fraud detection, and digital forensics while contributing to global anti-fraud efforts.
Job Location: Dubai, United Arab Emirates
Job Industry: Logistics and Supply Chain
Job Function: Internal Audit - Fraud Risk & Forensics
Job Type: Internship
Salary: Unpaid Internship (travel and lunch allowance may apply)
Gender: Any
Key Responsibilities

• Support ongoing global fraud investigations by conducting background research and compiling evidence
• Assist in analysing digital activity logs to detect unusual behavior or data anomalies
• Monitor fraud detection dashboards and escalate potential issues for further investigation
• Document investigation findings and assist in maintaining secure case files
• Develop and distribute anti-fraud communication materials such as newsletters, posters, and e-learning content
• Contribute to maintaining and updating internal fraud databases and awareness campaign trackers
• Stay informed of new fraud trends and help the team proactively respond to emerging threats

Requirements
Education:

• Recent graduate or student in Finance, Information Technology, Business, or related disciplines

Experience:

• Exposure to audit, analytics, or investigative environments is helpful but not mandatory

Skills:

• Good understanding of fraud risks and detection principles
• Proficiency in Microsoft Excel; familiarity with Power BI or forensic tools is a plus
• Analytical mindset with attention to detail
• Clear communication skills and a collaborative attitude

What We Offer

• 3-month internship program (June to August)
• Training and mentoring by experienced fraud risk professionals
• Exposure to a wide range of anti-fraud activities in a global logistics leader
• Opportunity to work on meaningful awareness campaigns and gain cross-functional experience

About the Company
DP World
DP World is a global smart logistics provider committed to making trade flow seamlessly across the world. With operations in over 78 countries and more than 115,000 employees, we connect people, markets, and economies through world-class supply chain solutions. Our integrated business units - Ports and Terminals, Marine Services, Logistics, and Digital - are united in our mission to redefine global trade through innovation and sustainable practices. We foster a diverse and inclusive workplace where every voice is valued, and every talent is nurtured.
Post Details
Job Start Date
Salary from 500.00
Salary to 6000.00
Number of Vacancies 1
Location -
Location City Dubai
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location