Risk & Fraud Analytics Intern

Associated Bank - Corp; Milwaukee (WI); On-site; USD 23,000 - 36,000; Part time

Benefits offered by this job

401(k) and Pension plans

Paid time off to volunteer

Employee stock purchase plan

Well-being programs and incentives

Parental leave

Job summary

Associated Bank in Milwaukee offers a 12-week internship program within the Financial Intelligence Department, providing hands-on experience in detecting and mitigating financial crime while building a professional network.

You will engage in structured activities, collaborate with Fraud Analysts, and develop investigative skills through fraud detection and risk mitigation tasks in a supportive culture.

Qualifications

• Associate's Degree student with sophomore, junior, or senior standing at the time of internship start date; must not have graduated prior to internship start date.
• Bachelor's Degree student with sophomore, junior, or senior standing at the time of internship start date; must not have graduated prior to internship start date.
• Analytical thinking.
• Attention to detail.
• Communication skills.

Responsibilities

• Participate in structured corporate 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 impacting the bank.
• 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.

Skills

Analytical thinking

Attention to detail

Communication skills

Education

Associate's Degree student

Bachelor's Degree student

Job description

Associated Bank in Milwaukee offers a 12-week internship program within the Financial Intelligence Department, providing hands-on experience in detecting and mitigating financial crime while building a professional network.

You will engage in structured activities, collaborate with Fraud Analysts, and develop investigative skills through fraud detection and risk mitigation tasks in a supportive culture.