Fraud Risk Services Intern - DP World - Dubai, UAE
DP World View all jobs
- Dubai
- DH 6,000-6,001 per month
- Training
- Full-time
Fraud Risk Services Intern in Dubai, UAE will support global anti-fraud initiatives within Group Internal Audit, gaining practical exposure to fraud investigations, digital forensics, fraud detection analytics and awareness programs. This three-month internship at DP World Head Office in Jafza 17 offers hands-on experience in fraud risk management within a global maritime and logistics organization.Job Details
Country: UAE
City: Dubai
Industry: Maritime
Function: Risk Management
Salary: 6000-6001 monthly
Gender: Any
Candidate Nationality: Any
Job Type: Full-timeKey Responsibilities
- Assist in preliminary research and data collection to support ongoing fraud investigations
- Support analysis of digital evidence and activity logs to identify anomalies or suspicious patterns
- Monitor fraud detection dashboards and alerts and escalate potential red flags for further review
- Collaborate with team members to document case findings and maintain investigation records
- Contribute to the creation and distribution of fraud awareness materials including newsletters, infographics and training presentations
- Support global hotline awareness initiatives and related communications
- Maintain and update internal databases related to fraud cases and awareness programs
- Assist in analyzing fraud trends and preparing summary reports
- Recent graduate or early-career professional in Finance, Accounting, Information Technology, Data Analytics or related discipline
- Basic understanding of fraud risk management or internal audit processes
- Familiarity with artificial intelligence tools and their application in automation and analytics
- Knowledge of Microsoft PowerApps considered an advantage
- Strong analytical and problem-solving skills
- Proactive mindset with willingness to learn in a dynamic environment
- Good communication and documentation abilities
- Fraud Risk Analysis
- Data Investigation Support
- Digital Evidence Review
- Dashboard Monitoring
- Microsoft PowerApps
- AI Tools Familiarity
- Reporting and Documentation
- Trend Analysis
- Gain hands-on experience in global fraud risk and internal audit functions
- Work alongside experienced professionals in investigations and digital forensics
- Exposure to enterprise-level fraud detection systems and governance frameworks
- Develop analytical and technical skills in a collaborative environment
- Opportunity to build a foundation for a career in audit, risk and compliance
DP World is a global leader in trade and supply chain solutions headquartered in Dubai, United Arab Emirates. Operating ports, terminals and integrated logistics services across six continents, DP World drives global commerce through innovation, governance and operational excellence. The company fosters an inclusive and learning-focused culture that empowers talent to contribute to secure and sustainable global trade.Job Title Fraud Risk Services Intern - DP World - Dubai, UAE
Job Description Fraud Risk Services Intern - DP World - Dubai, UAEPosition Overview
Fraud Risk Services Intern in Dubai, UAE will support global anti-fraud initiatives within Group Internal Audit, gaining practical exposure to fraud investigations, digital forensics, fraud detection analytics and awareness programs. This three-month internship at DP World Head Office in Jafza 17 offers hands-on experience in fraud risk management within a global maritime and logistics organization.Job Details
Country: UAE
City: Dubai
Industry: Maritime
Function: Risk Management
Salary: 6000-6001 monthly
Gender: Any
Candidate Nationality: Any
Job Type: Full-timeKey Responsibilities
- Assist in preliminary research and data collection to support ongoing fraud investigations
- Support analysis of digital evidence and activity logs to identify anomalies or suspicious patterns
- Monitor fraud detection dashboards and alerts and escalate potential red flags for further review
- Collaborate with team members to document case findings and maintain investigation records
- Contribute to the creation and distribution of fraud awareness materials including newsletters, infographics and training presentations
- Support global hotline awareness initiatives and related communications
- Maintain and update internal databases related to fraud cases and awareness programs
- Assist in analyzing fraud trends and preparing summary reports
- Recent graduate or early-career professional in Finance, Accounting, Information Technology, Data Analytics or related discipline
- Basic understanding of fraud risk management or internal audit processes
- Familiarity with artificial intelligence tools and their application in automation and analytics
- Knowledge of Microsoft PowerApps considered an advantage
- Strong analytical and problem-solving skills
- Proactive mindset with willingness to learn in a dynamic environment
- Good communication and documentation abilities
- Fraud Risk Analysis
- Data Investigation Support
- Digital Evidence Review
- Dashboard Monitoring
- Microsoft PowerApps
- AI Tools Familiarity
- Reporting and Documentation
- Trend Analysis
- Gain hands-on experience in global fraud risk and internal audit functions
- Work alongside experienced professionals in investigations and digital forensics
- Exposure to enterprise-level fraud detection systems and governance frameworks
- Develop analytical and technical skills in a collaborative environment
- Opportunity to build a foundation for a career in audit, risk and compliance
DP World is a global leader in trade and supply chain solutions headquartered in Dubai, United Arab Emirates. Operating ports, terminals and integrated logistics services across six continents, DP World drives global commerce through innovation, governance and operational excellence. The company fosters an inclusive and learning-focused culture that empowers talent to contribute to secure and sustainable global trade.
Post DetailsJob Start Date
Salary from 6000.00
Salary to 6001.00
Number of Vacancies 1
Location -Location City DubaiDesired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
Careers in Gulf