Operational Risk and Fraud Summer Internship

Gate City Bank • Fargo, ND

4d • Onsite

About The Position

Gate City Bank Summer Internship Program! Applications Open: January 5th - February 5th 2026 At Gate City Bank, we're more than just a financial institution - we're a community of people who care deeply about helping others grow. For over 100 years, Gate City Bank has been guided by a simple phrase: For A Better Way of Life. With 45 locations across 23 communities in North Dakota and Central Minnesota, we aim to make a difference. Internship Overview Gate City Bank is pleased to offer competitive summer internship opportunities at our Fargo Corporate Office. This internship is full-time and on-site, providing interns with hands-on experience, professional development, and the opportunity to contribute to meaningful initiatives. Interns in our program will participate in a Lunch and Learn series, Book Club, volunteer activities, and more! Eligibility Our application window is January 5th - February 5th, 2026. Candidate must be actively enrolled in a college or university program and must not graduate before August 2026. Candidate must be able to commit to full-time, in-office work for the duration of the internship, May 18th - August 14th, 2026. Essential Functions The Fraud Department Intern will complete a variety of activities, including, but not limited to: Assist with daily fraud mitigation duties, including reviewing various types of fraud alerts and taking action to mitigate suspicious activity. Support case investigations and regulatory reporting, gaining exposure to investigative process and compliance requirements Contribute to fraud strategies initiatives by assisting with online banking fraud monitoring and supporting fraud trend and loss analysis. EOE/including Disability/Vets Member FDIC Gate City Bank is growing and creating more employment opportunities to meet our customer's needs For a Better Way of Life.® At Gate City Bank, we are committed to making the lives of our team members better by investing in them with competitive compensation and a comprehensive benefit package. We take pride in providing a fun, fast paced, high energy, and collaborative work environment and have been named by Prairie Business Magazine as one of the 50 Best Places to Work in the region for twelve years in a row. We are excited you are interested in joining the Gate City Bank team. To view our comprehensive benefit package, click here!

Requirements

• Candidate must be actively enrolled in a college or university program and must not graduate before August 2026.
• Candidate must be able to commit to full-time, in-office work for the duration of the internship, May 18th - August 14th, 2026.

Responsibilities

• Assist with daily fraud mitigation duties, including reviewing various types of fraud alerts and taking action to mitigate suspicious activity.
• Support case investigations and regulatory reporting, gaining exposure to investigative process and compliance requirements
• Contribute to fraud strategies initiatives by assisting with online banking fraud monitoring and supporting fraud trend and loss analysis.

What This Job Offers

• Job Type: Full-time
• Career Level: Intern
• Education Level: No Education Listed
• Number of Employees: 501-1,000 employees