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AXA

Global insurer offering life, property, casualty

Safety and Internal Fraud Process Analysis and Formalization Intern

Financial Crime & AMLPosted on Nov 12
Internship · Winter 2027Nanterre, FranceNo salary listedIn-person

About the Job

Requirements

  • Be enrolled as a student in a Master’s program in Organizational Audit and Consulting or a related field.
  • Be available for a six-month internship starting in January 2027.
  • Have knowledge of business processes.
  • Be able to analyze and synthesize information and write clearly.
  • Demonstrate initiative, rigor, autonomy, and respect for confidentiality.
  • Communicate well and work effectively in a team.

Responsibilities

  • Map the investigation team's activities and document its processes by writing procedures and recommending improvements for more effective and structured internal investigations.
  • Review the processes for analyzing internal fraud alert cases in coordination with internal fraud contacts in the business teams, ensuring the process aligns with the analyses described in the reflex guides.
  • Work with the team's data scientists to describe the standards framework for requests to develop internal fraud scenarios, including coding rules, input and output data specifications, scenario objectives, and improvements defined with the business teams.
  • Help define key performance indicators to measure the work carried out on the investigation-process and fraud-alert analysis activities.

About the Company

AXA

Global insurer offering life, property, casualty

AXA is a global insurer and asset manager that provides life, health, and property and casualty insurance, as well as related financial services. Its products work by customers paying insurance premiums in exchange for coverage against risks; AXA pools risk across many policyholders, prices premiums based on risk, and pays claims when events occur, while also offering investment and retirement products through its asset management arm. The company has grown through large acquisitions, giving it a wide geographic footprint and a diverse mix of personal, commercial, and specialty insurance offerings. This scale and breadth set AXA apart from many competitors, alongside a long history of strategic mergers that expanded its reach to customers around the world. AXA’s goal is to be a leading global insurer and asset manager, delivering financial protection and long-term value to customers and stakeholders.

Company size
10,001+
Company stage
IPO
Headquarters
Paris, France
Founded
1816

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