Card Risk Internship – Business & Loyalty Development

About the role

This internship supports the Card Business and Loyalty Development team by identifying, monitoring, and managing card‑related risks. You will work closely with fraud‑monitoring processes and help ensure compliance with local regulations and international payment system standards.

Key responsibilities

• Learn and assist in fraud‑monitoring and risk identification for card transactions.
• Monitor e‑commerce merchant websites for compliance with payment regulations.
• Verify merchant regulatory requirements and manage reserve accounts.
• Identify suspicious or fraudulent merchants and prepare reports.
• Process and upload required data to Visa/Mastercard platforms.
• Analyze transactions flagged by the fraud‑monitoring system and respond appropriately.

Required profile

• Student (3rd or 4th year) or recent graduate in Finance, Business Administration or a related field.
• Dynamic, detail‑oriented, and comfortable with new challenges.
• Strong command of English at a high level.
• Motivated to take initiative and work independently.

Required skills

• Proficiency in MS Office applications (Excel, Word, PowerPoint).
• Familiarity with AI tools and modern digital technologies (preferred).

What we offer

• Opportunity to work in a leading regional financial institution.
• Hands‑on experience with data analysis, AI, and digital payment products.
• Support for professional development and career growth.