Risk Intern

Visa

. Prepare fraud performance reports, portfolio reviews, and risk dashboards .

Posted 10/7/2026internshipPanama City • PanamaEntry LevelWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates foundational analytical skills and the ability to prepare fraud performance reports, risk dashboards, and client-facing materials. Proficient in collaborating with diverse teams and utilizing AI tools and automation for improved reporting and workflows.

Highest-signal resume keywords

Fraud Performance ReportingRisk Data AnalysisAI Tools FamiliarityData Visualization PlatformsBilingual in English and Spanish

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Analytical SkillsData AnalyticsRisk ManagementFraud PreventionPresentation Preparation

Soft Skills

Organizational SkillsCollaborationCuriosityAdaptabilityWillingness to Learn

Tools & Technologies

Automation ToolsDigital ToolsData Visualization Software

Industry Keywords

PaymentsCybersecurityRisk MonitoringClient Engagement

Tech Stack

Tools & technologies

Cyber Security

About the role

Key responsibilities & impact

Prepare fraud performance reports, portfolio reviews, and risk dashboards
Monitor fraud trends and identify anomalies in risk data, including TC40 reporting
Support risk, security, and ecosystem monitoring programs, including client notifications and documentation
Identify opportunities to improve reporting, workflows, or client engagement using AI, automation, and digital tools
Create client-facing materials such as bulletins, fraud alerts, webinars, and educational content
Assist with preparing presentations, meeting follow-ups, and other administrative support activities
Participate in Visa’s 12-month internship program and complete a final presentation showcasing project achievements and recommendations

Requirements

What you’ll need

Currently enrolled in a Bachelor’s degree program in Business, Finance, Economics, Engineering, Data Analytics, Computer Science, Information Systems, or a related field
Expected graduation between November 2027 and March 2028
Foundational analytical skills gained through coursework or projects
Availability to participate in a full-time, 12-month internship
Fluent in English and Spanish (preferred)
Interest in payments, fraud prevention, cybersecurity, risk management, or data analytics (preferred)
Familiarity with AI tools, automation, or data visualization platforms (preferred; training will be provided)
Ability to organize tasks and collaborate effectively with diverse teams (preferred)
Curiosity, adaptability, and willingness to learn new technologies (preferred)

Benefits

Comp & perks

12-month internship program
Mentorship from experienced leaders
Interactive workshops and learning sessions
Training resources for AI, automation, and digital tools
Opportunities to build valuable connections across the organization
Opportunities for professional growth and hands-on experience
At least 3 days in office