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Midland States Bank · 2 months ago

Intern - Risk Management - Fraud

Effingham, IL

Internship

Onsite

Intern

$15/hr - $15/hr

Start in 2026 Spring

Midland States Bank is seeking a Fraud Intern to support their Risk Management Department, providing hands-on experience in financial crime detection and fraud prevention. The role involves monitoring fraud alerts, contributing to risk reporting, and assisting in AI integration for risk management processes.

BankingFinanceFinancial ServicesWealth Management

Responsibilities

Assist with monitoring fraud-related alerts and identifying potential risks

Support monthly and quarterly risk and fraud reporting

Research and develop use cases for AI integration into risk management processes

Participate in Access Review and data analysis projects to identify process improvements

Attend department meetings, cross-functional sessions, and ROCI (Risk Oversight & Control Improvement) discussions

Contribute to documentation and process streamlining initiatives

Shadow fraud and BSA professionals to learn best practices in financial crime prevention and investigation

Perform other duties as assigned

Maintain compliance with all applicable regulations including, but not limited to, the Bank Secrecy Act (BSA)

Qualification

Risk ManagementFraud DetectionData AnalyticsMicrosoft Office SuiteAnalytical SkillsInterest in ComplianceProblem-Solving SkillsCommunication SkillsAttention to DetailTeam Collaboration