Bank Operations & Fraud Intern: Hands-On Banking & Fraud

Stifel, Incorporated; St. Louis (MO); Presencial; USD 21.000 - 28.000; A tiempo parcial

Ventajas ofrecidas por este puesto de trabajo

Health, dental & vision care

401k

Wellness initiatives

Life insurance

Paid time off

Descripción de la vacante

Stifel, Incorporated in St. Louis, MO is seeking a Bank Operations & Fraud Intern to support Deposit Operations and Fraud Investigation teams by assisting with daily tasks, reviews, and basic research.

This role provides exposure to core banking processes, fraud detection techniques, and client service operations. You will gain hands-on experience, learn to handle sensitive information with discretion, and collaborate with internal teams on fraud-related projects while developing organizational

Formación

• Pursuing a degree in Finance, Business, Criminal Justice, or a related field.
• Familiarity with banking systems or case management tools.
• Interest in financial operations, fraud prevention, or compliance.

Responsabilidades

• Assist with daily deposit operations tasks including exception item review, account documentation, and transaction corrections.
• Support the processing of unauthorized EFTs and ACH-related inquiries.
• Help research and resolve issues impacting client deposit accounts.
• Monitor alerts for suspicious activity across ACH, wires, online banking, and check transactions.
• Assist in gathering documentation and evidence for fraud investigations.
• Contribute to internal reporting and case documentation.

Conocimientos

Attention to detail

Banking basics

Communication skills

Discretion

Educación

Pursuing degree (Finance/Business/Criminal Justice)

Herramientas

Microsoft Outlook

Microsoft Suite

Descripción del empleo

Stifel, Incorporated in St. Louis, MO is seeking a Bank Operations & Fraud Intern to support Deposit Operations and Fraud Investigation teams by assisting with daily tasks, reviews, and basic research.

This role provides exposure to core banking processes, fraud detection techniques, and client service operations. You will gain hands-on experience, learn to handle sensitive information with discretion, and collaborate with internal teams on fraud-related projects while developing organizational