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.