Fraud & Risk Analytics Intern

Associated Bank - Corp; Green Bay (WI); On-site; USD 23,000 - 37,000; Full time

Benefits offered by this job

401(k) & Pension

Volunteer time off

Diversity Groups

Career development

Well-being programs

Stock purchase plan

Personal banking benefits

Job summary

Associated Bank in Wisconsin is offering a 12-week internship in the Fraud Prevention area. You will gain hands-on experience supporting the Financial Intelligence Department by identifying and mitigating financial crime risks and reviewing fraud alerts under supervision.

Interns will collaborate with Fraud Analysts, participate in training and development activities, and learn investigative and analytical skills using fraud detection and risk mitigation processes.

Qualifications

• Currently enrolled as an Associate's Degree student (sophomore to senior) at internship start date.
• Preferred: Bachelor’s Degree student with sophomore, junior, or senior standing at start date.
• Analytical thinking, attention to detail, and communication skills are desired.

Responsibilities

• Participate in structured internship programming including orientation and workshops.
• Support the Financial Intelligence Department by helping identify financial crime risks.
• Review fraud alerts and investigate check fraud and other activity.
• Contact customers when appropriate and assist with account restrictions and workflows.
• Support daily fraud monitoring activities and contribute to projects and process improvements.
• Collaborate with Fraud Analysts and team members in supportive, cross-functional work.

Skills

Analytical thinking

Attention to detail

Communication skills

Education

Associate's Degree student

Bachelor's Degree student

Job description

Associated Bank in Wisconsin is offering a 12-week internship in the Fraud Prevention area. You will gain hands-on experience supporting the Financial Intelligence Department by identifying and mitigating financial crime risks and reviewing fraud alerts under supervision.

Interns will collaborate with Fraud Analysts, participate in training and development activities, and learn investigative and analytical skills using fraud detection and risk mitigation processes.