Paid Internships

This TradeKing intern will primarily assist in our Fraud Prevention, Compliance, and Risk Management efforts. The duties will include working on cases of suspected fraud, detection of anti-money laundering activities, monitoring proprietary fraud prevention processes, preparation of training and education material for staff, research and analysis of emerging threats in identity theft, financial crimes, and regulatory changes. Other Operational duties such as electronic archival of documents may also be required.

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