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Internship Fraud & Dispute Intern

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AI-generated summary

  • Investigate disputed transactions: build triage, run checks, write clear notes.
  • Malaysian fintech securing digital payments and championing fair dispute handling.
  • Gain hands-on investigator experience, learn case tools and basic data queries!

RM 800

Menara Mitraland, Selangor

Job Description

Ready to learn how fintech protects customers from bad actors? Join our team and gain hands-on experience working with us at Beez Fintech Sdn Bhd, a Malaysian fintech focused on secure digital payments and fair dispute handling for everyday users.

The Builder As a Fraud & Dispute Intern you'll help build reliable triage and case workflows that scale with our growth. You'll create clear investigation notes and repeatable checks that reduce errors and speed up resolutions.

Your Growth & Impact

  • Position yourself as a hands-on investigator by reviewing real transaction disputes and documenting findings.
  • Elevate your technical skills by using our case tools and learning basic data queries for transaction tracing.
  • Build your knowledge of payments risk and compliance through regular mentoring and feedback.
  • Expand your internal network with exposure to customer support, product, and compliance teams.

Job Requirements

Responsibilities

Investigation & Resolution

  • Review incoming dispute cases, collect evidence from transaction records and user reports, then recommend outcomes aligned with policy.
  • Write clear, concise case notes and prepare documentation for chargeback responses and internal reviews.

Monitoring & Reporting

  • Monitor alerts and transaction patterns to identify suspicious activity and escalate high-risk cases to senior reviewers.
  • Maintain simple trackers and deliver periodic summaries to show case volumes, trends, and outstanding actions.

Process Support & Collaboration

  • Help refine dispute workflows and suggest practical improvements to reduce handling time.
  • Work with customer support, payments, and product teams to collect information and close cases efficiently.

Requirements

Qualifications & Experience

  • Open to internships with availability to commit to regular working hours for the duration of the placement.

Hard Skills & Knowledge

  • Basic understanding of payments, chargebacks, or online fraud concepts.
  • Comfortable with Excel for data filtering and basic analysis; familiarity with SQL or analytics tools is a plus.

Soft Skills & Qualities

  • Strong attention to detail and integrity when handling sensitive customer information.
  • Clear written and verbal communication, and the ability to work cooperatively in a small team.

Skills

Fraud Investigation
Dispute Resolution
Transaction Monitoring
Data Entry
MS Excel
Basic SQL
Reporting
Risk Assessment
Customer Service
Communication

Company Benefits

Medical, Dental & Optical

Your health matters—get medical, dental & optical coverage designed to support you at every stage.

Attractive Commission & Incentive

Boost your income with uncapped commissions & performance incentives—your success sets your earnings.

Flexible Working Hours

Plan your schedule and achieve your targets with better work-life balance.

Birthday Leave

Enjoy a paid day off on your birthday to relax, celebrate, and make it memorable.

Long Service Award

Celebrate your commitment with our Long Service Award honoring loyalty and continuous contributions.

Career Growth & Self Development

Unlock your potential with strong career growth opportunities and continuous self-development support.


Additional Info

Company Activity

Last active - 1 hour ago

Experience Level

#NoExperienceNeeded

Career Level

Internship

Job Specialisation


Company Profile

Beez Fintech Sdn Bhd-logo-image

Beez Fintech Sdn Bhd

Beez Fintech Sdn Bhd is a Bank Negara Malaysia–registered Merchant Acquirer with an MD rating, dedicated to making cashless payments smarter, faster, and more secure. Through our flagship platform, Bayarlah, we connect multiple e-wallets and banks in one seamless system, enabling merchants to accept payments easily while giving consumers the convenience of paying anytime, anywhere. As an official PayNet participant,...