Summer Banking Fraud & Operations Intern

Origin Bank; United States; On-site; USD 21,000 - 28,000; Part time

Benefits offered by this job

Dream Manager program

Access to certified financial planners

Job summary

Origin Bank is offering a summer internship for junior and senior college students. The 8-week G.I.V.E Internship Program runs June 5 through August 7, giving interns hands-on exposure to the banking industry and fraud prevention.

Interns assist with reviewing activity, supporting investigations, tracking trends, and collaborating with Fraud and Operations to strengthen controls while learning core banking processes.

Qualifications

• Proficiency in Microsoft Office (Word, Excel, Outlook, PowerPoint).
• Strong written and verbal communication skills.
• Effective interpersonal skills.
• Proficient in time management, multitasking and prioritizing projects.
• General understanding of the banking industry.
• Able to work independently or with a team.
• Must have at least a cumulative 3.0 GPA.

Responsibilities

• Assist with reviewing account and transaction activity to identify unusual patterns and potential fraud concerns for further investigation.
• Support fraud investigations by gathering relevant account information, organizing documentation, and maintaining accurate case records under the guidance of experienced team members.
• Assist with tracking fraud activity and identifying recurring trends or patterns that may help strengthen fraud prevention efforts.
• Partner with Fraud and Operations team members and other business areas to gain an understanding of fraud prevention, detection, escalation, and resolution within a banking environment.
• Participate in projects focused on improving fraud-related processes, procedures, reporting, and internal controls while gaining exposure to banking operations and risk management.
• Assist with day-to-day banking operations, including supporting deposit, loan, payment, and other operational processes while learning established banking procedures.
• Assist with reporting and data analysis, including organizing operational data, and identifying trends or opportunities for improved efficiency.
• Support operational risk and compliance activities by learning and following applicable banking regulations, internal policies, procedures, and established controls.
• Participate in special projects and process-improvement initiatives, collaborating with Operations and other departments to enhance workflows, service, and overall operational effectiveness.

Skills

Microsoft Office

Written & Verbal Communication

Interpersonal skills

Time management & multitasking

Banking industry knowledge

Independent or team work

GPA requirement 3.0

Education

Junior or Senior college student

Job description

Origin Bank is offering a summer internship for junior and senior college students. The 8-week G.I.V.E Internship Program runs June 5 through August 7, giving interns hands-on exposure to the banking industry and fraud prevention.

Interns assist with reviewing activity, supporting investigations, tracking trends, and collaborating with Fraud and Operations to strengthen controls while learning core banking processes.