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Urgent! Fraud Operations Intern Job Opening In Fishers – Now Hiring First Internet Bank

Fraud Operations Intern



Job description

Job Details

About the Position:


First Internet Bank provides exciting internship opportunities for individuals pursuing their degree.

The purpose of the First Internet Bank Internship Program is to provide a hands-on experience in a business setting and to present interns with real world insight into regulatory compliance for financial institutions.

As a Fraud Operations Intern at First Internet Bank, you will have the opportunity to work closely with various members of the Fraud Department and review alerts in the Bank’s BSA/AML/Fraud monitoring software system(s) to identify potentially suspicious and fraudulent activity.

The Intern provides support to the Fraud Operations area to reduce risk for First Internet Bank and their customers.

What You Will Do:

  • Review and research new customer account applications referred by internal Bank departments to identify fraudulent account applications.
  • Collaborate with other members from the Fraud Team and Internal members of First Internet Bank.
  • Research documents and closes and/or escalates assigned alerts in the Bank’s BSA/AML/Fraud system.
  • Responsible for customer account reviews, ensuring compliance with CIP, CDD and Beneficial Ownership regulations
  • Reviews various reports to identify fraudulent or suspicious activities.
  • Acts as a resource for fraud related issues with other Bank departments.
  • Preparing charts and graphs to communicate risks.
  • Perform other duties as assigned.
  • What We’re Looking For:

  • Current Sophomore, Junior, or Senior with demonstrated interest in finance/banking.
  • This internship requires an ongoing pursuit of a college degree preferably in business, finance, compliance, risk management, criminal justice or a related field.
  • Experience utilizing Excel and other Microsoft Office products, including pivot table creation.
  • Excellent analytical, organization & data management skills.
  • Must possess the ability to collaborate with internal/external partners.
  • Proficient level of problem solving, adaptability, and use of software system capabilities.
  • Superb communication skills.
  • Working Conditions/Demands:

  • Professional office setting.

  • Primarily sedentary position requiring long periods of time working at a computer.

  • Must be able to move throughout the office and buildings to obtain or relay information.

  • Must be able to perform the essential functions of the position with or without reasonable accommodation.
  • Who Are We?

    We’re not just another bank and we’re not looking for just another employee.

    Since , First Internet Bank has been dedicated to finding a better way to bank and doing things that have never been done before.

    Yes, we really were the first state-charted, FDIC insured bank to operate entirely online and we have been leading the way ever since.

    We seek the game changers, the innovators…those who challenge the status quo because change really is the only constant.

    Ready to join a team of imaginative, driven individuals like you?

    It’s your career, you deserve to imagine more.

    Keep reading, we think you will like you what see.

    Why Join Us?

    Our success has been driven, in part, by four core competencies – customer focus, teamwork, adaptability and initiative.

    Collectively they define our actions and are at the heart of all we do.

    As a result, we’ve been fortunate to have been named numerous times as an Indianapolis Star Top Workplace and one of the Best Banks to Work For! Headquartered in downtown Fishers, our newly-built, state-of-the-art , square foot facility headquarters was designed with our team in mind and features an 18, square foot open air deck named “The Backyard”, with fire pits, covered pergola, waterfall and foliage to create a momentary escape from the work day.

    Beyond that, the onsite fitness center with the latest equipment and ergonomically-designed workstations help promote health and wellness.

    Have we mentioned free snacks, soft drinks and beer available on tap?

    Want more?

    How about unlimited volunteer time off and social events to bring us all together to have some more.

    Why just imagine more, take the “first” step and apply today.

    Our benefits package includes the following and so much more:

  • Business Apparel Allowance

  • Required Skill Profession

    Financial Specialists



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