Intern, Fraud Risk Management

American Bar Association•US DC Main Office, DC
•Hybrid

About The Position

The American Bankers Association (ABA) is seeking interns for its Fraud Risk Management program. This paid internship offers students the chance to work with a major trade association in Washington, DC. Interns will engage in substantial work across various ABA divisions, connect with leadership, build their professional network, and contribute to meaningful projects. The ABA is recognized as an Employer of Choice, holding a 2025 Great Company Culture Award and a 2025 Great Place to Work designation. This role is based in Washington, DC, with an expectation to work onsite at least two days per week.

Requirements

  • Strong writing background, specifically for memorandum directed to a professional audience.
  • Organizational skills for meeting agendas, notes and invitations.
  • Understanding of common policy and procedural requirements.
  • Familiarity with the use and development of Excel documents.
  • Ability to work both in an individual and team environment.
  • Must be currently enrolled in an accredited graduate program with anticipated graduation date of December 2027 or later.

Nice To Haves

  • Preferred fields of study: Finance, Policy, Criminal Justice or Business.

Responsibilities

  • Draft fraud related policy materials and articles.
  • Assist in program committees and working groups for notes and scheduling.
  • Assist in the development of operational tools.
  • Analyze data on fraud risks and performance.
  • Other duties as assigned.

Benefits

  • Competitive pay
  • Outstanding benefits package
  • Professional collegial work environment
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