Corporate Intern - Fraud

remote type

Hybrid

locations

Green Bay 433 Main

Milwaukee 111 Kilbourn

time type

Full time

posted on

Posted Today

job requisition id

JR104229

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.

Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.

As a Fraud Intern, you'll gain hands-on experience supporting investigations that protect customers and the bank from fraudulent activity. You'll analyze transactional data, identify unusual activity, and help document findings that contribute to maintaining the bank's security and integrity. This internship offers a unique opportunity to develop analytical, investigative, and reporting skills while learning how fraud prevention supports financial stability and customer confidence.

Key Accountabilities

Conduct investigations by utilizing the bank's systems, reports, databases, and software tools.

Analyze customer and transactional data to identify irregular or suspicious activity.

Compare activity patterns against industry norms, historical trends, and regulatory definitions of suspicious behavior.

Prepare detailed reports summarizing findings and supporting investigative conclusions.

Assist in documenting and maintaining case files for fraud investigations.

Collaborate with fraud prevention and compliance teams to share insights and strengthen internal controls.

Learn about the regulatory and operational frameworks that guide fraud risk management.

Support continuous improvement efforts to enhance fraud detection and prevention processes.

Education & Experience

Required :

Current enrollment as an Associate's or Bachelor's degree student (sophomore, junior, or senior standing).

Strong analytical and problem-solving skills with attention to detail.

Effective written and verbal communication skills.

Interest in fraud prevention, financial crime, or compliance-related fields.

Preferred :

Bachelor's degree student (sophomore, junior, or senior standing).

Up to 2 years of related experience in an academic or professional environment.

Familiarity with banking operations, data analysis, or investigative techniques.

Why You'll Love Working Here

At Associated Bank, you'll be part of a team committed to protecting customers and strengthening the bank's integrity. You'll gain valuable insight into fraud detection and risk management while working alongside professionals who care about your development. Apply today to make an impact and start your career in financial crime prevention!

In addition to core traditional benefits, we take pride in offering benefits for every stage of life.

Retirement savings including both 401(k) and Pension plans.

Paid time off to volunteer in your community.

Opportunities to connect with others through our diversity-focused?Colleague Resource Groups.

Competitive salaries with professional development and advancement opportunities.

Bonus benefits including well-being programs and incentives, parental leave,?an?employee stock purchase plan, military benefits and much more.

Personal banking, loan, investment?and insurance benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.?Join our community on Facebook , LinkedIn and X .

Compliance Statement

Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.

Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.

Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.

Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish . Know Your Right to Work English or Spanish .

Associated Bank is Pay Transparency compliant.

The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.

$20.00 - $25.80 per hour