Fraud Investigations Intern

Everwise Credit Union • South Bend, IN

21h

About The Position

Position Summary : The Fraud Investigations Intern will gain experience in the Fraud Investigations field by providing support to the FRAML team. This position will assist with a variety of special projects and support functions designed to achieve the overall strategic objectives of the Fraud department.

Requirements

• Accountable for timely completion of assigned projects.
• Strong verbal and written communication skills
• Excellent customer service
• Strong attention to detail
• High level of confidentiality
• Proficiency in Microsoft Office suite (Excel, Word)
• Accountable for the quality of work provided, documentation and follow-up with adherence to Everwise’s service expectations.
• Accountable for maintaining the strictest of confidentiality
• High School diploma or GED
• Currently attending a college or university and have taken intermediate level courses typically in the third year of study.

Nice To Haves

• Pursuit of degree in Criminal Justice preferred

Responsibilities

• Work with Fraud Investigations team and other appropriate business units to create simple fraud-prevention guides that are shared when members open accounts
• Develop fraud awareness modules teaching members how to spot phishing and secure their accounts
• Help create timely awareness campaigns (emails, posters, social posts) for seasonal campaigns (tax season, holidays, etc.)
• Create materials frontline staff can use to educate customers during interactions
• Work with Fraud Investigations and various business units to incorporate departmental reporting into the fraud monitoring system
• Create standardized reporting templates for fraud investigations to streamline documentation
• Create scorecards for various quality reviews and assist with completion of quality reviews
• SharePoint projects – adding resources, maintenance, etc.
• Additional projects as needed

What This Job Offers

• Career Level: Intern
• Education Level: High school or GED
• Number of Employees: 501-1,000 employees