TransUnion

Anti-Fraud Summer Intern

TransUnion  •  Hong Kong, HK (Hybrid)  •  8 days ago
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Job Description

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What We'll Bring:

At our organization, we believe in developing talent through meaningful, hands‑on experience. As an Anti-Fraud Intern, you will work alongside experienced fraud and risk professionals on real‑world initiatives that address evolving fraud threats and emerging payment risks. You’ll gain exposure to cutting‑edge analytics, regulatory expectations, and cross‑functional collaboration, while being supported by mentors who are invested in your growth. This internship offers an opportunity to build practical skills, deepen industry knowledge, and contribute to impactful fraud risk initiatives from day one.

What You'll Bring:

  • Undergraduate student pursuing a degree in Business, Finance, Economics, Data Analytics, Information Systems, Computer Science, Risk Management, or a related discipline
  • Strong analytical and problem‑solving skills with an interest in fraud risk, financial crime, or payments
  • Experience with data analysis tools such as Excel; exposure to visualization tools is an advantage
  • Ability to conduct research, synthesize information, and present findings clearly
  • Solid communication skills, attention to detail, and a proactive, collaborative mindset

Impact You'll Make:

  • This role reports directly to the Fraud Advisory & Solutions team
  • Support fraud data analysis, data preparation, and validation to enable fraud testing and monitoring activities
  • Assist with research and analysis on fraud trends, emerging risks, and regulatory developments
  • Help develop metrics, dashboards, and digital analytics use cases related to fraud risk
  • Contribute to fraud governance activities, regulatory benchmarking, and preparation of management reporting
  • Support evaluations of emerging payment‑related risks, including real‑time payments, distributed ledger technology, and digital assets
  • Collaborate with cross‑functional stakeholders to improve processes, documentation, and knowledge sharing

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

TransUnion's Internal Job Title:

Consultant, Product Management

TransUnion

About TransUnion

TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing an actionable picture of each person so they can be reliably represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things.

This picture is grounded in our legacy as a credit reporting agency which enables us to tap into both credit and public record data; our data fusion methodology that helps us link, match and tap into the awesome combined power of that data; and our knowledgeable and passionate team, who stewards the information with expertise, and in accordance with local legislation around the world.

A leading presence in more than 30 countries across five continents, TransUnion provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people.

We call this Information for Good® — it’s our purpose, and what drives us every day.

Contact Us

Customer support: https://transu.co/60024D64I

Business support: https://transu.co/60044D67G

Industry
IT & Software
Company Size
10,000+ employees
Headquarters
Chicago, Illinois
Year Founded
Unknown
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