Corporate Intern - Fraud
About The Position
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires. Role Summary As a Fraud Intern, you’ll gain hands-on experience supporting investigations that protect customers and the bank from fraudulent activity. You’ll analyze check data, identify unusual activity, and help document findings that contribute to maintaining the bank’s security and integrity. This internship offers a unique opportunity to develop analytical, investigative, and reporting skills while learning how fraud prevention supports financial stability and customer confidence.
Requirements
- Current enrollment as an Associate’s or Bachelor’s degree student (sophomore, junior, or senior standing).
- Strong analytical and problem-solving skills with attention to detail.
- Effective written and verbal communication skills.
- Interest in fraud prevention, financial crime, or compliance-related fields.
Nice To Haves
- Bachelor’s degree student (sophomore, junior, or senior standing).
- Up to 2 years of related experience in an academic or professional environment.
- Familiarity with banking operations, data analysis, or investigative techniques.
Responsibilities
- Conduct investigations by utilizing the bank’s systems, reports, databases, and software tools.
- Analyze customer and transactional data to identify irregular or suspicious activity.
- Compare activity patterns against industry norms, historical trends, and regulatory definitions of suspicious behavior.
- Prepare detailed reports summarizing findings and supporting investigative conclusions.
- Assist in documenting and maintaining case files for fraud investigations.
- Collaborate with fraud prevention and compliance teams to share insights and strengthen internal controls.
- Learn about the regulatory and operational frameworks that guide fraud risk management.
- Support continuous improvement efforts to enhance fraud detection and prevention processes.
Benefits
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
- Personal banking, loan, investment and insurance benefits.
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What This Job Offers
Career Level
Intern
Education Level
Associate degree
Number of Employees
1,001-5,000 employees
