Risk & Fraud Internship - Investigate & Analyze

Associated Bank - Corp; Omaha (NE); Sur place; USD 23 000 - 36 000; Plein temps

Avantages offerts par ce poste

Retirement savings (401(k) and Pension

Volunteer time off

Diversity-focused Colleague Resource-G

Competitive salaries and professional/

Well-being programs and parental leave

Employee stock purchase plan

Personal banking, loan, investment and

Résumé du poste

Associated Bank offers a 12-week internship program that blends hands-on experience with mentorship across the organization, guiding your growth and development within a culture built on respect and teamwork.

As an intern, you will participate in structured programming, support the Financial Intelligence Department, and engage in fraud monitoring while building investigative and analytical skills relevant to financial crime prevention.

Qualifications

• Required: 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.
• Preferred: 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.

Responsabilités

• 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.

Connaissances

Analytical thinking

Attention to detail

Communication skills

Formation

Associate's Degree student

Bachelor's Degree student

Description du poste

Associated Bank offers a 12-week internship program that blends hands-on experience with mentorship across the organization, guiding your growth and development within a culture built on respect and teamwork.

As an intern, you will participate in structured programming, support the Financial Intelligence Department, and engage in fraud monitoring while building investigative and analytical skills relevant to financial crime prevention.