Fraud Risk Services Intern - Anti-Fraud and Digital Forensics Support
Posted date [2025-05-10]
(ID: 34824)
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About the Company DP World is a global leader in smart logistics and trade solutions, enabling seamless and sustainable supply chain operations across the world. Headquartered in Dubai, the company operates in over 80 countries with more than 560 business units and a diverse workforce of 119,000 professionals representing 164 nationalities. With integrated operations across ports and terminals, marine services, logistics, and supply chain technology, DP World delivers end-to-end solutions that connect global trade flows more efficiently. Their mission is to drive economic growth by accelerating the movement of goods and transforming supply chain ecosystems to meet the demands of modern commerce. By investing in advanced technologies—from automated warehouses to intelligent delivery platforms—DP World is pioneering a new era of trade that minimizes disruption and maximizes efficiency from origin to destination.... |
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.
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.
