Fraud & AML Investigations Intern

F.N.B. Corporation; Pittsburgh (Allegheny County); On-site; USD 25,000 - 30,000; Full time

Job summary

F.N.B. Corporation in Pittsburgh is offering a Fraud Intern internship to explore all aspects of the Enterprise Fraud Risk team.

You will shadow investigators, conduct open source reviews, and assist with fraud/AML alert adjudication while gaining real-world banking experience. Learn through hands-on projects across Finance, Marketing, HR, Project Mgmt and Accounting while attending team events and trainings.

Qualifications

• Must be officially enrolled in an undergraduate bachelor program (finance, accounting, marketing or information technology).
• Minimum education: High School diploma or GED.
• 0 years of work experience required.

Responsibilities

• Shadow investigators assigned to fraud/AML investigations teams.
• Conduct open source reviews to assist investigations.
• Assist with fraud and AML alert adjudication.
• Provide additional support to investigations as necessary.
• Participate and attend FNB related events/trainings that are scheduled for all Summer Interns.

Skills

Undergraduate student

Finance major

Accounting major

IT major

Education

High School or GED

Job description

F.N.B. Corporation in Pittsburgh is offering a Fraud Intern internship to explore all aspects of the Enterprise Fraud Risk team.

You will shadow investigators, conduct open source reviews, and assist with fraud/AML alert adjudication while gaining real-world banking experience. Learn through hands-on projects across Finance, Marketing, HR, Project Mgmt and Accounting while attending team events and trainings.