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Alabama Credit Union · 2 months ago

Fraud Intern

Tuscaloosa,AL,US

Internship

Onsite

Intern

Start in 2026 Spring

Alabama Credit Union is dedicated to preparing candidates for future work and educational responsibilities through hands-on experience. The Fraud Intern will gain real-world knowledge in fraud prevention and assist the department in various tasks related to fraud investigation and education.

BankingFinancial ServicesLending

Responsibilities

Assist the department in ensuring Alabama Credit Union and its members do not suffer financial loss due to fraud

Gain knowledge of fraudulent schemes, modes and prevention methods used by Financial Institutions by investigating suspicious activity

Research and educational opportunities

Assist the department in building and managing case files

Software research

Report review

Team member and member education efforts

Assist with projects for ACU’s fraud case management system, new core system and software used in fraud detection and prevention

Involve organizational, research and file management skills and attention to detail

Qualification

Fraud prevention knowledgeCase management skillsResearch skillsMicrosoft WordMicrosoft ExcelJudgmentCommunication skillsOrganizational skillsAttention to detailInitiative

Required

A desire to get it right - to uphold ACU's high service standards when working with members and co-workers; to go all-out in completing your work correctly, and to fix problems when they occur

An 'I've got your back' attitude - All our employees should carry out their jobs with the end result on our members and co-workers in mind. We will also rely on you to complete projects that benefit our employees and members. You have only ten weeks to learn from us, and we want to know that you can get the most out of it. Great punctuality and attendance are expected in order to make this happen

A wish to make others smile - Courtesy, tact, and diplomacy; good oral and written communication skills so that you may confidently and competently share knowledge; and good organizational skills will support this

Never settling for less - We seek individuals who are pushing the envelope on their own personal and professional development

A history of engaging your world - Positively impacting your community through service, and a desire to get involved to create positive experiences for others

Proficiency in computer applications, including Microsoft Word, Excel, and web-based applications

A high degree of confidentiality is required

Preferred

It is preferred that Fraud Intern candidates have successfully completed coursework in business, accounting, law enforcement or a related field

Experience with Windows and Macintosh operating systems

The ability to exercise initiative, good judgment and make sound decisions

It is preferred that Fraud Intern candidates have successfully completed coursework in Accounting, Business, Criminal Justice or Personal Financial Management