Risk & Fraud Internship – Corporate Banking

Associated Bank; Omaha (NE); On-site; USD 23,000 - 37,000; Full time

Job summary

Associated Bank’s 12-week internship program offers hands-on experience in fraud prevention and financial crime risk mitigation, with orientation, workshops, networking, and mentorship across the organization.

You will assist the Financial Intelligence Department with reviewing fraud alerts, investigating account-related fraud, contacting customers, and supporting daily monitoring and process improvements while adhering to confidentiality.

Qualifications

• Associate's Degree student with sophomore, junior, or senior standing at internship start date; must not have graduated prior to internship start date.
• Bachelor's Degree student with sophomore, junior, or senior standing at 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.

Education

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

Job description

Associated Bank’s 12-week internship program offers hands-on experience in fraud prevention and financial crime risk mitigation, with orientation, workshops, networking, and mentorship across the organization.

You will assist the Financial Intelligence Department with reviewing fraud alerts, investigating account-related fraud, contacting customers, and supporting daily monitoring and process improvements while adhering to confidentiality.