Fraud Intelligence Internship

Liberty Bank • Middletown, CT

25d • Onsite

About The Position

At Liberty, we strive to maximize our impact and exceed goals by investing in our teammates to deepen our relationships in the workplace and communities we serve. We take pride in promoting a socially responsible and sustainable future through initiatives and investment.
OVERVIEW:
Summer interns will complete a 10-week internship located full-time on site in Middletown, CT. Liberty Bank is proud to host a dynamic and diverse internship program designed to cultivate the next generation of banking and finance professionals. Through this immersive internship, participants will have the opportunity to work closely with seasoned professionals, contribute to real world projects and develop essential skills that will prepare them for successful careers in the financial services industry and beyond!
SUMMARY OF THE JOB:
The Fraud Intelligence Unit (FIU) intern reports directly to the FIU Manager and indirectly to the Director of the FIU and the Corporate Security Officer. The intern will learn and support daily operational functions and be responsible for other assignments that support ongoing goals of the team.

Requirements

• Currently pursuing a Bachelor’s or Master’s degree. Preferred candidates to be majoring in Business Administration, Finance, or related field.
• Strong written and verbal communication skills
• Demonstrated computer skills including Microsoft Office
• Proven analytical skills
• Proven critical thinking skills
• Strong organizational skills
• General Office Equipment
• Keyboard Dexterity
• Lifting/carrying up to 25 lbs.
• Ability to travel.

Nice To Haves

• Preferred candidates to be majoring in Business Administration, Finance, or related field.

Responsibilities

• Assist in the review of daily fraud alerts/reports to identify fraudulent activity.
• Assist in the development or enhancement of FIU training materials for frontline employees, such as PowerPoints and Retail training handouts.
• Review daily reports and documentation to ensure completion and proper sign off.
• Assist in updating red flag list for customers.
• Assist in Corporate Security related tasks including camera reviews and drafting recovery letters.
• Learn technical skills related to the industry and assigned department.
• Potential to provide ad-hoc support to senior risk management and cross-department initiatives
• Other duties as assigned.

What This Job Offers

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