Fraud Dispute Intern

Date PostedAugust 14, 2026LocationMalaysiaCompanyBeez Fintech Sdn BhdSalaryRM 800TypeInternship

Job Summary

Beez Fintech Sdn Bhd is looking for a Fraud & Dispute Intern to help build reliable triage and case workflows. The intern will review real transaction disputes, document findings, and learn basic data queries for transaction tracing. This role offers hands-on experience in payments risk, compliance, and cross-functional collaboration.

Responsibilities

  • Review incoming dispute cases and recommend outcomes
  • Monitor alerts and transaction patterns to identify suspicious activity
  • Help refine dispute workflows and improve handling time

Required Skills

  • Basic understanding of payments or online fraud concepts
  • Comfortable with Excel for data filtering
  • Strong attention to detail and integrity
  • Clear written and verbal communication

Job Details

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.