BMW Fraud Analyst Intern 2025/26

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:

1. Assist with data preparation, entry, and cleaning to support fraud monitoring and analysis.
2. Conduct preliminary reviews of alerts and escalate findings to senior analysts for assessment.
3. Support the investigation team by gathering documentation, organizing case files, and maintaining records.
4. Help prepare summary reports, dashboards, and presentations on fraud trends and controls.
5. Participate in process documentation and knowledge management activities (e.g., updating playbooks, preparing training materials).
6. Support the senior analysts during fraud investigations, case triage, and risk reviews.
7. Assist in cross-team projects by providing research, background analysis, and coordination support.
8. Ensure confidentiality and adherence to BMW Financial Services’ data privacy, security, and compliance requirements.
9. Perform other administrative or ad hoc tasks as assigned to support the team.

Summary:

1. Application Deadline: Not specified (Apply immediately)
2. Value: Paid Internship (12 Months)
3. Study Level: Graduate / Recent Graduate
4. Sponsor: BMW Financial Services Canada
5. Course to Study: Business / Finance / Operations / Fraud Analytics
6. Eligible Country: All Countries

Eligibility Criteria for BMW Fraud Analyst Intern 2025/26

1. Completed a post-secondary degree or diploma with a focus on Business.
2. Experience with Fraud/SKIP investigation an asset.

Benefits of BMW Fraud Analyst Intern 2025/26

1. An award-winning culture.
2. Cutting-edge innovation and creativity.
3. Flexible working models.
4. World-class office space.
5. Fresh & nutritious meals in our amazing, fully staffed, and subsidized onsite cafeteria.
6. Fully stocked coffee/tea bar.

How to Apply

Are you qualified and interested in this opportunity? Kindly go to Bayerische Motoren Werke Aktiengesellschaft (BMW Group) on career5.successfactors.eu to apply

For more information, kindly visit BMW Group webpage.

Application Deadline

Not Specified

Application Link(s)

• Apply for BMW Fraud Analyst Intern 2025/26