Collegiate Internship - Fraud Risk Management

Suncoast Credit Union • Tampa, FL

18d • $20 • Onsite

About The Position

Suncoast Credit Union is offering a Collegiate Internship Program! The 10-week paid internship features an educational and skills-based curriculum designed to foster strong leadership qualities, goal development, and professional networking. This hands-on program provides college students with the opportunity to work in a department alongside Suncoast Credit Union employees. Interns will receive competitive pay, a dedicated mentor, and a multitude of professional development opportunities.

Requirements

• Currently pursuing or recently obtained a bachelor’s degree in Currently pursuing a Bachelor’s degree in Data Analytics, Data Science, Computer Science, Information Systems, Statistics, Mathematics, or a related field.
• Open to current students or 2025/2026 graduates ONLY
• Ability to work up to full-time onsite in Tampa, FL (20-40 hours)
• Knowledge of scripting, computer programming, query languages, etc.
• Good verbal and written communication skills
• Accurate, detail-oriented, and organized with task management
• Good analytical and problem-solving skills

Responsibilities

• Support fraud analytics initiatives by extracting, cleaning, and validating large datasets from multiple sources.
• Write and optimize SQL queries to build reliable datasets for fraud monitoring, investigative support, and KPI reporting.
• Use Python (e.g., pandas) to automate recurring analyses, perform data wrangling, and develop repeatable reporting workflows.
• Develop and maintain Power BI dashboards and reports to track fraud trends, operational performance, and key risk indicators.
• Assist in fraud trend analysis—including emerging patterns, anomaly detection, and channel comparisons—and summarize insights for business partners.
• Define and calculate fraud metrics (e.g., fraud rate, FPR/TPR, losses) and ensure consistent metric definitions across reporting.
• Create clear documentation for datasets, dashboard logic, metric definitions, and repeatable processes.
• Collaborate with Fraud Operations, Investigations, and Technology teams to translate business requirements into analytical outputs.
• Prepare weekly and monthly insight summaries and present key findings, risks, and recommendations to stakeholders.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern