Junior Fraud Analyst Intern

Ion Bank•Naugatuck, CT

11h•Onsite

About The Position

This entry-level role serves as a development path for individuals transitioning into a career in fraud detection and financial crime investigations. The Junior Fraud Analyst Intern will support the Financial Crimes Department by assisting with alert reviews, account monitoring, documentation, and reporting related to potential fraud or suspicious activity.

Requirements

Strong communication, analytical, and documentation skills
Ability to manage multiple tasks and prioritize effectively

Nice To Haves

Internship or experience in financial crimes or fraud prevention preferred
Experience with Verafin software

Responsibilities

Assist with SAR narratives, police reports, charge-off approvals, and forced account closure documentation. Maintain clear and concise records in case management systems.
Review and acknowledge alerts in fraud detection systems. Escalate activity that appears unusual or suspicious.
Monitor external ACH account links and returned deposited items; escalate as appropriate.
Review check deposits through Interactive Teller Machines (ITMs) and escalate potential fraud indicators.
Assist in the placement and management of ID Theft Red Flags on accounts.
Work closely with the Financial Crimes Investigations Officer and department staff to share findings, provide updates, and support team efforts.
Follow department task lists and procedures, provide backup to other investigators as needed, and maintain current documentation for assigned duties.