Fraud Analyst Intern (12 Months)
Top Benefits
About the role
A GOOD INTERNSHIP IS NEVER HANDS OFF. SHARE YOUR PASSION. We believe in creating an environment where our interns really can learn by doing and where they are given their own areas of responsibility right from the start of their time with us. That’s why our experts will treat you as part of the team from day one, encourage you to bring your own ideas to the table – and give you the opportunity to really show what you can do.
About The Position. Success requires teamwork. When experts share their knowledge and passion, ideas can develop quickly. This is what we call a good environment for innovation and that’s why we provide students and recent graduates an opportunity to not only listen, but also the opportunity to drive the business forward.
BMW Group Financial Services Canada, located in Richmond Hill, is offering an internship within its Collections & Customer Payments Department. Reporting to the Collections & Customer Payments Manager, the successful candidate will be actively supporting the Fraud Specialist in the investigation, analysis, detection, and recovery of suspected accounts.
Specific Responsibilities Include
- Assist with data preparation, entry, and cleaning to support fraud monitoring and analysis.
- Conduct preliminary reviews of alerts and escalate findings to senior analysts for assessment.
- Support the investigation team by gathering documentation, organizing case files, and maintaining records.
- Help prepare summary reports, dashboards, and presentations on fraud trends and controls.
- Participate in process documentation and knowledge management activities (e.g., updating playbooks, preparing training materials).
- Support the senior analysts during fraud investigations, case triage, and risk reviews.
- Assist in cross-team projects by providing research, background analysis, and coordination support.
- Ensure confidentiality and adherence to BMW Financial Services’ data privacy, security, and compliance requirements.
- Perform other administrative or ad hoc tasks as assigned to support the team.
Qualifications
- Completed a post-secondary degree or diploma with a focus on Business.
- Experience with Fraud/SKIP investigation an asset.
Benefits Of Working At BMW Group Canada Include
- An award-winning culture.
- Cutting edge innovation and creativity.
- Flexible working models. **
- World-class office space.
- Fresh & nutritious meals in our amazing fully staffed, and subsidized, onsite cafeteria.
- Fully stocked coffee/tea bar.
- We encourage interested candidates who may legally work in Canada to apply for the role. Our organization follows a hybrid work structure. To be eligible for this role, candidates are expected to work from our Head Office in Richmond Hill, Ontario three times in a week.
At the BMW Group, we place great importance on equal treatment and equal opportunities. Our recruiting decisions are based on the personality, experience, and skills of the applicants.
Learn more here.
About BMW Group Financial Services Canada
Overview
BMW Group Financial Services is an integral arm of the BMW Group and is represented in over 54 countries. With assets exceeding $140 billion, BMW Group Financial Services is one of the world's leading financial services entities.
BMW Group Financial Services Canada was established in 1994 and has grown to become one of the largest automotive finance entities in the country. Servicing over 150,000 Retail Customers, and our broad network of Retailers in Canada, BMW Group Financial Services Canada provides unparalleled service and professional auto financing advice.
Fraud Analyst Intern (12 Months)
Top Benefits
About the role
A GOOD INTERNSHIP IS NEVER HANDS OFF. SHARE YOUR PASSION. We believe in creating an environment where our interns really can learn by doing and where they are given their own areas of responsibility right from the start of their time with us. That’s why our experts will treat you as part of the team from day one, encourage you to bring your own ideas to the table – and give you the opportunity to really show what you can do.
About The Position. Success requires teamwork. When experts share their knowledge and passion, ideas can develop quickly. This is what we call a good environment for innovation and that’s why we provide students and recent graduates an opportunity to not only listen, but also the opportunity to drive the business forward.
BMW Group Financial Services Canada, located in Richmond Hill, is offering an internship within its Collections & Customer Payments Department. Reporting to the Collections & Customer Payments Manager, the successful candidate will be actively supporting the Fraud Specialist in the investigation, analysis, detection, and recovery of suspected accounts.
Specific Responsibilities Include
- Assist with data preparation, entry, and cleaning to support fraud monitoring and analysis.
- Conduct preliminary reviews of alerts and escalate findings to senior analysts for assessment.
- Support the investigation team by gathering documentation, organizing case files, and maintaining records.
- Help prepare summary reports, dashboards, and presentations on fraud trends and controls.
- Participate in process documentation and knowledge management activities (e.g., updating playbooks, preparing training materials).
- Support the senior analysts during fraud investigations, case triage, and risk reviews.
- Assist in cross-team projects by providing research, background analysis, and coordination support.
- Ensure confidentiality and adherence to BMW Financial Services’ data privacy, security, and compliance requirements.
- Perform other administrative or ad hoc tasks as assigned to support the team.
Qualifications
- Completed a post-secondary degree or diploma with a focus on Business.
- Experience with Fraud/SKIP investigation an asset.
Benefits Of Working At BMW Group Canada Include
- An award-winning culture.
- Cutting edge innovation and creativity.
- Flexible working models. **
- World-class office space.
- Fresh & nutritious meals in our amazing fully staffed, and subsidized, onsite cafeteria.
- Fully stocked coffee/tea bar.
- We encourage interested candidates who may legally work in Canada to apply for the role. Our organization follows a hybrid work structure. To be eligible for this role, candidates are expected to work from our Head Office in Richmond Hill, Ontario three times in a week.
At the BMW Group, we place great importance on equal treatment and equal opportunities. Our recruiting decisions are based on the personality, experience, and skills of the applicants.
Learn more here.
About BMW Group Financial Services Canada
Overview
BMW Group Financial Services is an integral arm of the BMW Group and is represented in over 54 countries. With assets exceeding $140 billion, BMW Group Financial Services is one of the world's leading financial services entities.
BMW Group Financial Services Canada was established in 1994 and has grown to become one of the largest automotive finance entities in the country. Servicing over 150,000 Retail Customers, and our broad network of Retailers in Canada, BMW Group Financial Services Canada provides unparalleled service and professional auto financing advice.