Fraud & Risk Intern – Financial Intelligence

Associated Banc‑Corp; Milwaukee (WI); Presencial; USD 23 419 000 - 36 796 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

401(k) plan and Pension

Volunteer time off

Diversity-focused Colleague Groups

Competitive salaries and development

Parental leave

Employee stock purchase plan

Military benefits

Well-being programs

Personal banking benefits

Resumo da oferta

Associated Bank offers a 12-week internship program that provides hands-on experience and mentorship, helping interns explore careers while learning our culture, values, and mission in action.

You will participate in structured programs and support the Financial Intelligence Department to identify and mitigate financial crime risks, review fraud alerts, and assist with investigations and customer communications.

Qualificações

• Analytical thinking required.
• Attention to detail essential.
• Strong communication skills required.

Responsabilidades

• Participate in structured internship programming, including orientation, workshops, networking events, research projects, and professional development activities.
• Support the Financial Intelligence Department by helping identify, investigate, and mitigate financial crime risks.
• Review fraud alerts and investigate check fraud, new account fraud, and other financial crime activity.
• Contact customers when appropriate and assist with account restrictions, resolutions, and fraud-related workflows.
• Support daily fraud monitoring activities and contribute to special projects, process improvement initiatives, and department support tasks.
• Collaborate with Fraud Analysts, Fraud Leads, and team members while participating in team communications, schedules, and operational workflows.
• Develop investigative and analytical skills through hands-on experience using fraud detection, research, and risk mitigation processes.
• Follow company policies, procedures, and confidentiality guidelines, and complete additional duties as assigned.

Conhecimentos

Analytical thinking

Attention to detail

Communication skills

Formação académica

Associate's Degree student

Bachelor's Degree student (preferred)

Descrição da oferta de emprego

Associated Bank offers a 12-week internship program that provides hands-on experience and mentorship, helping interns explore careers while learning our culture, values, and mission in action.

You will participate in structured programs and support the Financial Intelligence Department to identify and mitigate financial crime risks, review fraud alerts, and assist with investigations and customer communications.