Fraud Intelligence Internship

At Liberty, we strive to maximize our impact and exceed goals by investing in our teammates to deepen our relationships in the workplace and communities we serve. We take pride in promoting a socially responsible and sustainable future through initiatives and investment.

OVERVIEW:

Summer interns will complete a 10-week internship located full-time on site in Middletown, CT. Liberty Bank is proud to host a dynamic and diverse internship program designed to cultivate the next generation of banking and finance professionals. Through this immersive internship, participants will have the opportunity to work closely with seasoned professionals, contribute to real world projects and develop essential skills that will prepare them for successful careers in the financial services industry and beyond!

SUMMARY OF THE JOB:

The Fraud Intelligence Unit (FIU) intern reports directly to the FIU Manager and indirectly to the Director of the FIU and the Corporate Security Officer. The intern will learn and support daily operational functions and be responsible for other assignments that support ongoing goals of the team.

ESSENTIAL FUNCTIONS:

Assist in the review of daily fraud alerts/reports to identify fraudulent activity.

Assist in the development or enhancement of FIU training materials for frontline employees, such as PowerPoints and Retail training handouts.

Review daily reports and documentation to ensure completion and proper sign off.

Assist in updating red flag list for customers.

Assist in Corporate Security related tasks including camera reviews and drafting recovery letters.

Learn technical skills related to the industry and assigned department.

Potential to provide ad-hoc support to senior risk management and cross-department initiatives

Other duties as assigned.

MINIMUM REQUIREMENTS:

Currently pursuing a Bachelor’s or Master’s degree. Preferred candidates to be majoring in Business Administration, Finance, or related field.

Strong written and verbal communication skills

Demonstrated computer skills including Microsoft Office

Proven analytical skills

Proven critical thinking skills

Strong organizational skills

PHYSICAL REQUIREMENTS:

General Office Equipment

Keyboard Dexterity

Lifting/carrying up to 25 lbs.

Ability to travel.

COMPLIANCE:

Acts affirmatively in all activities under his/her control in conformance with the Bank’s Affirmative Action, Equal Employment Opportunity, and Fair Lending Programs to achieve the Bank’s goals and objectives. The bank shall provide equal employment opportunity to all qualified persons, and continue to recruit, hire, train and evaluate persons in all jobs without regard to race, color, religion, sex, national origin or veteran status.

Liberty Bank is an Equal Opportunity employer. It is the policy of Liberty Bank to provide equal employment opportunities to all qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, protected veteran or disabled status, or genetic information.

Job Details

Job Family Operational Risk Mgmt

Job Function Staff

Pay Type Hourly