About this role
About the Role
Group Internal Audit is seeking a motivated and analytical intern to support the Fraud Investigation (6 month period) function in Thailand. The intern will work closely with the Fraud Investigation Manager and support the end-to-end investigation process, from data analytics, evidence review and interviews through to documentation, reporting and follow-up of next steps.
This internship is suitable for a student interested in fraud investigation, forensic accounting, internal audit, risk management, data analytics, process improvement and the practical use of AI in investigations.
Key Responsibilities
Fraud Investigation Support
- Assist with fraud investigations from case initiation through to closure.
- Support the gathering, organizing and review of evidence from multiple sources.
- Assist in document reviews, transaction testing and fact-finding exercises.
- Support interview preparation by analyzing information, organizing evidence and documenting key points.
- Attend selected interviews where appropriate and assist with interview notes and summaries.
Data Analytics and Investigative Analysis
- Perform data extraction, cleansing, manipulation and analysis using Excel and other analytical tools.
- Identify unusual patterns, trends, anomalies and potential fraud indicators through data analysis.
- Prepare analytical summaries, dashboards or visualizations to support investigations.
- Assist in developing and enhancing data analytics routines for fraud detection and investigation support.
- Explore opportunities to use AI tools and automation to improve efficiency and reduce manual effort.
Documentation and Reporting
- Maintain investigation files, working papers, evidence logs and case tracking documentation.
- Assist in drafting investigation reports, management summaries and presentation materials.
- Support trend analysis and periodic reporting on fraud cases, themes, root causes and outcomes.
- Ensure documentation is accurate, clear, objective and appropriately organized.
Process Improvement and Follow-up
- Document investigation workflows, procedures and process improvement opportunities.
- Support initiatives to streamline investigation activities through data analytics, automation and AI.
- Track agreed next steps, corrective actions and case milestones.
- Assist with follow-up activities to ensure actions are implemented and properly documented.
Qualifications
- Currently pursuing a Bachelor's degree in Accounting, Finance, Internal Audit, Business Analytics, Data Science, Information Systems or a related discipline.
- Third or fourth-year university student preferred.
- Available for a minimum of 3 months, with 6 months preferred.
- Strong academic performance and demonstrated analytical capability.
Key Skills and Mindset
- Strong Excel and data analysis skills
- Ability to work with large datasets and identify anomalies
- Comfortable using technology, AI tools and automation
- Familiarity with Power BI, SQL, Python or visualization tools is advantageous
- Clear written documentation and reporting skills
- Curious, investigative and willing to understand root causes
- Quick learner with strong problem-solving skills
- High integrity, professionalism and discretion
- Detail-oriented, organized and able to manage multiple tasks
- Good communication and interpersonal skills
What the Intern Will Gain
- Hands-on exposure to real-world fraud investigations and forensic reviews.
- Practical experience in data analytics, AI-enabled investigation support and internal audit.
- Development of investigative, analytical, interviewing, documentation and reporting skills.
- Understanding of fraud risk management, internal controls and corporate governance in a multinational organization.