Fraud Prevention Intern

Rockland Trust Company • Rockland, MA

4d

About The Position

The Fraud Prevention Summer Intern supports Rockland Trust’s Fraud Prevention Unit in safeguarding the Bank and its customers from fraudulent activity. Working alongside experienced fraud professionals, the intern assists with investigations, customer activity reviews, data quality activities, and operational processes, while gaining exposure to fraud detection, customer behavior monitoring, risk assessment, and financial crime risk management.

The intern also collaborates with interns from across the organization on a summer project addressing a real business challenge. The project involves developing recommendations and presenting work to organizational leadership. The internship offers practical experience with banking operations, financial services, compliance concepts, data analysis, professional communication, and cross-functional collaboration.

Requirements

• Be a rising junior or senior currently pursuing a bachelor's degree.
• Have strong attention to detail and a commitment to accuracy.
• Be proficient with Microsoft Office applications, including Excel, Word, and Outlook.
• Have strong written and verbal communication skills.
• Be able to manage multiple assignments and priorities.
• Have strong organizational and time-management abilities.
• Be able to work independently and collaboratively.
• Demonstrate professionalism and discretion when handling sensitive information.
• Show curiosity, initiative, and a willingness to learn.
• Have an interest in fraud prevention, investigations, risk management, or financial services.

Nice To Haves

• A field of study in criminal justice, financial crimes, business, finance, accounting, economics, or a related field.

Responsibilities

• Assist with data entry and data quality assurance activities supporting the Fraud Prevention team.
• Help review customer activity and behavior patterns to support fraud monitoring efforts.
• Assist with entering and maintaining risk factor information and supporting documentation.
• Support the organization and validation of fraud-related data and records.
• Help ensure information is accurate, complete, and properly documented.
• Collaborate with team members on projects and process improvement initiatives.
• Communicate professionally with colleagues and business partners when gathering information or resolving questions.
• Participate in collaborative summer projects with fellow interns.

What This Job Offers

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