Bank Operations & Fraud Intern: Hands-On Deposits

Stifel Financial Corp.; St. Louis (MO); On-site; USD 21,000 - 30,000; Full time

Job summary

Stifel Financial Corp. in St. Louis, MO is seeking a Bank Operations & Fraud Intern to support daily deposit operations and fraud investigations.

You will assist with exception reviews, documentation, and transaction corrections while gaining exposure to core banking processes and fraud detection techniques. The role offers hands-on experience with EFTs, ACH inquiries, and client service operations, with opportunities to learn regulatory requirements and participate in internal reporting.

Qualifications

• Attention to detail and organizational skills are essential.
• Basic understanding of banking products and services is desirable.
• Effective written and verbal communication skills are required.
• Ability to handle sensitive information with discretion is important.

Responsibilities

• 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
• Learn and apply basic fraud detection techniques and regulatory requirements
• Collaborate with internal teams to support operational and fraud-related projects

Skills

Attention to detail

Organizational skills

Written and verbal communication

Discretion with sensitive information

Education

Finance/Business/Criminal Justice degree

Tools

Microsoft Outlook

Microsoft Office Suite

Job description

Stifel Financial Corp. in St. Louis, MO is seeking a Bank Operations & Fraud Intern to support daily deposit operations and fraud investigations.

You will assist with exception reviews, documentation, and transaction corrections while gaining exposure to core banking processes and fraud detection techniques. The role offers hands-on experience with EFTs, ACH inquiries, and client service operations, with opportunities to learn regulatory requirements and participate in internal reporting.