Forensic Investigation & Data Analytics Intern

Role Purpose

The Forensic Investigation & Data Analytics Intern will support the execution of forensic investigations into suspected fraud, misconduct, and unethical behaviour across the business, while applying advanced data analytics techniques to strengthen investigative outcomes. This role combines structured investigative exposure with in-depth data interrogation, anomaly detection, and fraud trend analysis to support evidence development, loss quantification, and control improvement. Working within the Forensics & Security Services Department, you will enhance investigative effectiveness and data-driven fraud detection while upholding the highest standards of integrity, confidentiality, and professionalism.

Key Responsibilities

Strategy

• Support the implementation of fraud risk management initiatives through both investigative input and data-driven insights
• Analyse fraud trends, patterns, and emerging risk indicators using structured datasets to inform preventive and detective controls
• Contribute to the development and refinement of fraud analytics dashboards, scripts, and monitoring tools
• Provide analytical support to strengthen early detection mechanisms and continuous fraud monitoring efforts

Operational

• Support the planning and execution of forensic investigations into suspected fraud, misconduct, or unethical behaviour
• Extract, structure, and analyse large datasets from internal systems to identify anomalies, suspicious transactions, and behavioural patterns
• Apply advanced analytical techniques including trend analysis, outlier detection, pattern recognition, and reconciliation modelling to support investigative findings
• Assist in the collection, organisation, and preservation of physical and digital evidence in line with approved forensic methodologies
• Prepare structured working papers and analytical documentation