Fraud intern jobs in United States

We are seeking motivated and ambitious college students for our Summer 2026 Internship Program at our Corporate Headquarters in Glens Falls, New York. This is a fantastic opportunity to develop your skills and explore career opportunities in banking and financial services. · ...

We are seeking motivated and ambitious college students for our Summer 2026 Internship Program at our Corporate Headquarters in Glens Falls, New York. · The Fraud Intern will gain hand-on experience with fraud cases related to check, wire, and Automated Clearing House (ACH) trans ...

The Fraud Intern will monitor and triage system generated alerts, investigate potential fraud patterns, analyze data using Excel and SQL/Python, and assist with metrics and dashboards. · * Monitor & triage: Review system generated alerts* Investigate: Gather evidence and document ...

As a Fraud Intern at Financial Services company, you will be responsible for monitoring and investigating potential fraud patterns, analyzing data to identify suspicious behaviors, and collaborating with customer support and compliance teams. You will also be working on process i ...

RBFCU is seeking talented and motivated students for our Summer Internship Program located at our Live Oak Administrative Service Center. · ...

First National Bank is seeking a highly motivated college intern to support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud teams by assisting with daily operational tasks, monitoring activities, and project-based assignments. This internship provides hands-on ...

The Manager of Internal Fraud is responsible for minimizing fraud committed by Asurion associates enterprise-wide through the use of internal fraud tools by defining measures to enhance current procedures and processes. · Staff management responsibilities include interviewing and ...

The Fraud Investigations Intern will gain experience in the Fraud Investigations field by providing support to the FRAML team. · ...

· Internship · Description · First National Bank is seeking a highly motivated college intern to support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud teams by assisting with daily operational tasks, monitoring activities, and project-based assignments. This ...

Be part of Randolph-Brooks Federal Credit Union Summer Intern Class of 2026. · Gain exposure to financial fraud detection and analytics while developing skills to assess and mitigate fraud trends and risks across multiple channels. · ...

Overview · Intuit's Money Risk team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. · The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to partner with ...

Randolph-Brooks Federal Credit Union seeks talented students for its Summer Intern Class of 2026. The internship program offers knowledge and skills in financial fraud detection and analytics. · ...

The Money Risk team is looking for a Senior Business Data Analyst Intern to partner with product managers and data scientists. · Translate business questions into verifiable hypotheses.Leverage data to understand fraudulent/financial risk behavior.Deliver accurate metrics related ...

The Fraud Investigations Intern will gain experience in the Fraud Investigations field by providing support to the FRAML team. · This position will assist with a variety of special projects and support functions designed to achieve the overall strategic objectives of the Fraud de ...

Job Description: · Position Summary: · The Fraud Investigations Intern will gain experience in the Fraud Investigations field by providing support to the FRAML team.  This position will assist with a variety of special projects and support functions designed to achieve the overal ...

Ibotta is seeking a Fraud Analytics Intern to join our innovative team and contribute to our mission to Make Every Purchase Rewarding. As a participant in our 2026 Summer Internship you will have the opportunity to fully integrate with your team. · Juniors working towards a bache ...

Fraud Specialist Intern supports fraud detection efforts by reviewing alerts and analyzing basic reports to identify unusual activity. · ...

We are seeking a Fraud Assistant Intern to support all aspects of fraud prevention in our Risk Management Department. This part-time role offers flexibility with 12-28 hours per week and provides substantial exposure to practical applications within this department. · ...

Fraud Specialist Intern supports fraud detection efforts by reviewing alerts and analyzing basic reports to identify unusual activity. · Documentation of findings and assisting in case creation with Verafin software. · Support the fraud team by gathering and organizing documenta ...

The PenAir difference. Just like we strive to be a force for good at work, Pen Air works just as hard to supply employees with a total rewards package that includes competitive salaries and meaningful benefits. · ...