Financial Investigations Intern - Summer 2027

Independent Bank • Ionia, MI

8d • Hybrid

About The Position

The Financial Investigations Intern will report to the VP of Loss Prevention, and assist with the monitoring and mitigating of risk through transactional review and investigations. This is a full-time internship opportunity reporting to Ionia with the possibility of flexible working arrangements.

Requirements

• Banking experience required.
• Strong interpersonal, oral & written communication skills required.
• Must be self-directed, possess an assertive personality, and able to prioritize multiple duties, motivated to accomplish tasks, meet objectives and deadlines.
• Research, investigation, and proven analytical ability required.
• Ability to interact in a professional manner with both internal and external customers.
• Strong organizational skills and PC knowledge of window-based applications required.

Nice To Haves

• Pursuing a degree in business, criminal justice or related field preferred.

Responsibilities

• Conduct reviews of suspicious transaction activity and assist with review of ATM & MasterCard debit card transaction disputes.
• Complete all regular reporting in a timely manner.
• Collaborate with BSA analysts in detecting suspicious transaction activity.
• Assist product and business managers as necessary.
• Perform other duties as assigned.

Benefits

• Earn a competitive hourly wage.
• Work alongside a group of specialized Fraud Investigators.
• Partner with fellow interns and business partners.
• Participate in a joint intern project and present your group’s recommendations to Independent Bank’s executive leadership team.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Education Level: No Education Listed