Intern, Fraud Risk Management

ABA - American Bankers Association; Washington (District of Columbia); Vor Ort; USD 34.000 - 49.000; Vollzeit

Zusammenfassung

ABA offers a paid internship in Washington, DC, from June 7, 2027 to August 13, 2027. The role is full-time (37.5 hours/week) with a pay rate of $30/hour for graduate students, on-site at least two days per week, and opportunities to contribute across divisions.

The position emphasizes policy work, fraud research, and collaboration with leadership while building a professional network in a nationally significant industry.

Qualifikationen

• Must be currently enrolled in an accredited graduate program with anticipated graduation date December 2027 or later.
• Strong writing background for memorandum directed to a professional audience.
• Excellent organizational skills for meeting agendas, notes and invitations.
• Understanding of policy requirements and procedures.
• Familiarity with Excel documents and data handling.

Aufgaben

• Draft fraud related policy materials and articles.
• Assist in program committees and working groups for notes and scheduling.
• Assist in the development of operational tools.
• Analyze data on fraud risks and performance.
• Other duties as assigned.

Kenntnisse

Strong writing background

Organizational skills

Policy understanding

Teamwork / collaboration

Ausbildung

Graduate student enrollment

Tools

Excel

Jobbeschreibung

Want to work for a great Organization? The American Bankers Association is the banking industry's champion.

Joining ABA makes you part of a team that:

• has Extraordinary People - ABA experts are the "go to" sources for bankers, policy makers and the media for credible information and insights for the banking industry.
• has Unmatched Scope and Scale - ABA's unparalleled information and services keep members current, knowledgeable and prepared.
• is Impact-Driven - ABA has a proven record of bringing about positive change for our members and the industry. We take action and achieve results.

Plus competitive pay, an outstanding benefits package, a convenient DC location, a professional collegial work environment and an opportunity to work on issues of national significance equals a winning combination!

Job Description

Duration/Hours: June 7, 2027 - August 13, 2027 Pay rate is $30/hour for graduate students (Expected graduation date of December 2027 or later required) Full-time; 37.5 hours per week

Based in Washington, DC, with an expectation to work onsite at least two days per week. ABA's Internship provides students with a paid opportunity to work with one of the biggest trade associations in Washington, DC. This extremely selective opportunity provides students with the opportunity to do substantial work in various divisions across ABA, connect with leadership, build a network, and make a difference.

Primary Responsibilities

• Draft fraud related policy materials and articles.
• Assist in program committees and working groups for notes and scheduling.
• Assist in the development of operational tools.
• Analyze data on fraud risks and performance.
• Other duties as assigned.

Required Skills

• Strong writing background, specifically for memorandum directed to a professional audience.
• Organizational skills for meeting agendas, notes and invitations.
• Understanding of common policy and procedural requirements.
• Familiarity with the use and development of Excel documents.
• Ability to work both in an individual and team environment.

Minimum Education Requirements

Must be currently enrolled in an accredited graduate program with anticipated graduation date of December 2027 or later.

Preferred fields of study

Finance, Policy, Criminal Justice or Business.

Salary Band Range

$15.00 - $37.50 - $60.00

American Bankers Association (ABA) is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, age, sex, marital status, gender identity, sexual orientation, disability, protected Veteran status, personal appearance, political affiliation, family responsibilities, or any other characteristic protected by applicable law.

The American Bankers Association is the voice of America's banks - the small, midsize, regional and large banks that together employ more than 2 million women and men and help drive America's economy. Please join us and become a part of a rapidly transforming industry that drives growth and innovation at home and around the world.

Employer of Choice: ABA is recognized with a 2025 Great Company Culture Award and 2025 Great Place to Work designation!