AML & Fraud Intern: Investigations & Analysis

FNB Corporation; Pittsburgh, Northern (Allegheny County, KY); Hybrid; USD 17,000 - 23,000; Full time

Job summary

F.N.B. Corporation in Pittsburgh, PA is offering a Summer Fraud Internship designed to give a college student the opportunity to see all aspects of the Enterprise Fraud Risk team, including fraud and AML alert disposition and assisting with investigations.

You will shadow investigators and assist with open source reviews and adjudication, gaining practical experience in a banking environment. The program emphasizes learning practical financial services knowledge, regulatory concepts and

Qualifications

• Officially enrolled in an undergraduate bachelor program with a major in areas such as Finance, Accounting, Marketing or Information Technology
• High School or GED required
• 0 years of experience preferred or required (internship level)

Responsibilities

• Shadow fraud/AML investigations teams
• Conduct open source reviews to assist investigations
• Assist with fraud/AML alert adjudication
• Provide additional support to investigations as necessary
• Participate in FNB events/trainings for Summer Interns

Education

High School or GED

Job description

F.N.B. Corporation in Pittsburgh, PA is offering a Summer Fraud Internship designed to give a college student the opportunity to see all aspects of the Enterprise Fraud Risk team, including fraud and AML alert disposition and assisting with investigations.

You will shadow investigators and assist with open source reviews and adjudication, gaining practical experience in a banking environment. The program emphasizes learning practical financial services knowledge, regulatory concepts and