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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical and research capabilities to identify fraud patterns and trends, utilizing tools like Microsoft Excel and SQL for data analysis. Effectively communicates findings and supports the development of best practices in fraud prevention and investigation.
Highest-signal resume keywords
Analytical SkillsOSINT ResearchMicrosoft ExcelSQLFraud Investigation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisPattern RecognitionDocumentation StandardsInvestigation SummariesFraud Detection
Soft Skills
Problem-SolvingAttention to DetailClear CommunicationCollaborative MindsetCuriosity
Tools & Technologies
ExcelSQLAnalytical Tools
Industry Keywords
Fraud PreventionTrust and SafetyCorporate SecurityOSINTLast Mile Delivery
Tech Stack
Tools & technologiesSparkSQL
About the role
Key responsibilities & impact- Support investigators by organizing case files and documenting evidence, findings, and investigation outcomes
- Analyze case data to identify geographic, temporal, and behavioral fraud patterns
- Conduct supervised open-source intelligence (OSINT) research
- Prepare investigation summaries, reports, and regional fraud briefs for leadership review
- Track case outcomes and recurring trends across investigations
- Partner with Fraud Prevention analysts to translate field-sourced intelligence into actionable insights
- Support development of investigation best practices, case studies, and documentation standards
- Use Excel and other analytical tools to research trends, interpret data, and communicate findings
- Help protect Walmart’s Last Mile Delivery and Spark Driver platforms by supporting fraud detection and policy enforcement
Requirements
What you’ll need- Internship within Last Mile Delivery Trust & Safety – Fraud Prevention
- Strong analytical, research, and problem-solving skills
- Ability to identify meaningful patterns in data
- Comfort working with Microsoft Excel or similar tools
- SQL or other analytics tools are a plus
- Clear, concise written and verbal communication skills
- Ability to summarize findings for leadership
- Strong attention to detail
- Commitment to accurate, defensible documentation
- Curiosity about fraud investigations, OSINT, corporate security, or trust and safety
- Sound judgment and discretion when handling sensitive investigative information
- Collaborative mindset
- Ability to learn quickly in an ambiguous, fast-moving environment
Benefits
Comp & perks- Competitive pay
- Other great benefits for a happier mind, body, and wallet
- Benefits eligibility information available through One.Walmart
