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.
Table of Content
Summary
- Application DeadlineNot Specified
- ValueFully Funded
- Study LevelInternship
- SponsorBayerische Motoren Werke Aktiengesellschaft (BMW Group)
- Eligible CountryAll Countries
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Benefits
- 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.
** Interested candidates who may legally work in Canada are encouraged to apply for the role. Our organization follows a hybrid work structure. To be eligible for this role, candidates are expected to work from the Head Office in Richmond Hill, Ontario three times in a week.
Requirements
- Completed a post-secondary degree or diploma with a focus on Business.
- Experience with Fraud/SKIP investigation an asset.
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Application Deadline
Not SpecifiedHow 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.
