Graduation Internship Fraud and Quality Research | FEC Fraud Operations

Want to become the best version of yourself? At Rabobank you work on your personal development and contribute to the world around you. You get to focus on your own growth in an environment in which you continue to learn. In addition, you can also expect:

Graduation Internship Fraud and Quality Research | FEC Fraud Operations

Do you want to learn how the quality of fraud files, data analysis, and professional judgment can contribute to proactive quality improvement?

As an intern at Rabobank, you will learn how to conduct practice-oriented research and contribute to improving the quality of fraud files. You will analyze representative fraud files, findings from quality controls, and monitoring information within FEC Fraud. With your research, you help to recognize quality risks earlier and implement improvements in a more targeted and sustainable manner.

In short:

• You analyze fraud files and the factors that influence their quality.
• You use file analysis, data analysis, quality monitoring, and the Plan-Do-Check-Act method.
• You develop a practical proposal for early risk signaling, targeted interventions, and continuous learning and improvement.

• You analyze a selection of representative fraud files and investigate the signals, information, analyses, and professional judgments that underlie decisions.
• You investigate how internal quality controls, First Line Monitoring, and other available quality information can make patterns, trends, and blind spots visible.
• You map out how FEC Fraud currently adjusts based on quality findings and what makes these interventions effective.
• You investigate how processes, professional judgment, behavior, and team culture support or hinder sustainable quality improvement.
• You translate your findings into a practical proposal, for example in the form of quality indicators, interventions, a working method, or a prototype.

We will determine the final form of your end product together with you. You will be given the space to explore different methods and directions for solutions. You can also challenge existing assumptions and working methods with well-substantiated recommendations.

• Practice-oriented research.
• Analysis of fraud files.
• Data analysis.
• Quality monitoring and quality management.
• Professional judgment.
• Risk-based assessment and materiality.
• Root cause analysis and the Plan-Do-Check-Act method.
• Organizational and behavioral analysis.

We believe in the power of difference. By combining the differences between people, we become an even better bank. We are curious about what you will add to our FEC Fraud team. You will work closely to the daily practice of fraud files.

For us, your development and that of society go hand in hand. That is why we want to invest in you and work together on a better world. We summarize this in one sentence: at Rabobank, you work on yourself and the world around you at the same time.

During your internship at Rabobank, your development is central and you will gain practical experience in a professional environment.

You will get to know the work of fraud analysts and learn how the quality of fraud files is assessed, recorded, and improved. You will be given the space to look at practice with a fresh and independent eye. At the same time, you will develop your research skills, analytical skills, and advisory skills.

At Rabobank, we work on a culture in which everyone feels welcome. We value our differences and use them to work together more effectively and make better decisions. By being open to different perspectives, we create an environment in which colleagues feel heard.

Must-haves:

• You are looking for a graduation internship at HBO or WO level. You are studying at a Dutch university and live in the Netherlands.
• You can combine practice-oriented research, file analysis, data analysis, and organizational advice.
• You have mastered the Dutch language in speech and writing.
• You can critically analyze information and explain how you arrived at your conclusions.
• You are willing to objectively investigate existing assumptions, routines, and working methods.

• You have an interest in fraud investigation, financial-economic crime, or quality management.
• You are interested in professional judgment, risk-based assessment, and continuous improvement.
• You can translate research results into practical indicators, interventions, working methods, or prototypes.
• You are curious about the influence of behavior and team culture on learning and improvement.

Yes. This assignment is intended for an HBO or WO student looking for a graduation internship. Relevant experience can also come from your studies, research projects, previous internships, volunteer work, or a part-time job.

You will learn how to analyze the quality of fraud files, findings from quality controls, and professional judgments. You will use your findings to develop a practical proposal for early risk signaling and sustainable quality improvement.

The starting point is that you will receive guidance from 2 perspectives: fraud investigation and file handling, and quality management or quality steering.

You will develop skills in the areas of practice-oriented research, file analysis, data analysis, risk-based assessment, professional judgment, and organizational advice. The specific systems and analysis tools have not yet been determined.

Yes, hybrid working certainly applies.

• For questions about the application process, please contact Jolanda Moulen-Gresnigt, Corporate Recruiter Young Talent Team, via Jolanda.Gresnigt@rabobank.nl
• Your application consists of your CV and your personal, authentic motivation letter. If your application is not complete, it will not be processed.
• If you are invited for an interview, Bo, our virtual assistant, will contact you via SMS and email to schedule the interview.
• The interview will take place via Microsoft Teams.
• A background check is part of the procedure.
• You can find answers to frequently asked questions on the Rabobank FAQ page.
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