Banking Fraud Operations Internship
About The Position
The Banking Fraud Operations intern will gain real world practical experience to banking related fraud and how the industry is working to protect customers or reduce bank exposure to these situations. Learning opportunities will include: Serving on the fraud staff team reviewing alert cases specific to customer deposit account transactions. Consider the information provided, identify gaps in the data and identify areas where additional information may be needed. Potentially reach out to customers or other bank employees to gain insights and make recommendations for next steps to further the bank investigation or curtail future losses for the victim.
Requirements
- Criminal Justice or Forensic Science degree program
- Must be currently enrolled in College level courses
- Skills: Problem solving, critical thinking, interviewing, data entry, and data analytics
- Working knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions.
- Must be detailed oriented
- Lifting in an office setting may be required up to 30 lbs.
- ANBTX strongly encourages candidates that are fluent in English and Spanish to apply.
Nice To Haves
- Some leadership and problem solving skills preferred
Responsibilities
- Serving on the fraud staff team reviewing alert cases specific to customer deposit account transactions.
- Consider the information provided, identify gaps in the data and identify areas where additional information may be needed.
- Potentially reach out to customers or other bank employees to gain insights and make recommendations for next steps to further the bank investigation or curtail future losses for the victim.
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What This Job Offers
Career Level
Intern
Education Level
No Education Listed
Number of Employees
251-500 employees
