Internal Control and Fraud Investigation Intern

The Internal Control and Fraud Investigation Intern will support the analysis of control processes, conduct investigations, and participate in the incident management system to enhance the effectiveness of internal controls, minimize fraud risks, and provide methodological support to business units. Responsibilities - Participate in the design and implementation of control mechanisms - Support monitoring of the implementation status of established actions and results - Assist in conducting fraud investigations - Participate in the analysis and investigation of reported incidents within the incident management system - Contribute to the analysis of business processes and assessment of the effectiveness of existing control mechanisms - Participate in preparing recommendations for identified control gaps and non-conformities - Assist in analyzing incoming incidents and signals, and participate in comprehensive investigations Knowledge and Skills - Research and analytical skills - Data analysis and visual presentation of results - Ability to work with regulatory documents and ensure compliance - Analytical and logical thinking - High attention to detail and accuracy - Emotional stability and responsibility - Problem-solving and decision-making skills - Adherence to ethical conduct and confidentiality principles - Teamwork and initiative - Strong communication skills Language skills: Azerbaijani Education and Experience - Bachelor's degree - Experience in internal control or fraud investigation is preferred What we offer - Opportunity to work in an innovative and dynamic company - Collaborative and team-oriented environment - Continuous professional development and learning opportunities - Opportunity to work in a "Great Place To Work" certified company.