Banking Fraud Operations Internship

American National Bank of Texas • Terrell, TX

1d

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
• 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.

Nice To Haves

• Some leadership and problem solving skills preferred
• ANBTX strongly encourages candidates that are fluent in English and Spanish to apply.  Jobs that specifically require candidates to be bilingual will be posted as a requirement.

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.

What This Job Offers

• Career Level: Intern
• Education Level: No Education Listed
• Number of Employees: 251-500 employees