Financial Crimes Summer Intern - Fraud Prevention jobs in United States
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Rockland Trust · 3 weeks ago

Financial Crimes Summer Intern - Fraud Prevention

Rockland Trust is a supportive institution that values meaningful internships. They are seeking a Summer 2026 Intern to join their Fraud Prevention Unit, where the intern will assist with data entry, customer behavior reviews, and risk factor data.

Payments

Responsibilities

Assist in data entry and data quality assurance for the Fraud Prevention team
Assist in completion of customer behavior reviews
Assist with risk factor data entry

Qualification

MS Office SuiteMulti-taskingAttention to detailWriting skillsCriminal Justice knowledgeFinancial Crimes knowledgeCommunication skills

Required

MS Office Suite – Word, Excel, Outlook
Keen attention to detail
Ability to multi-task between assignments
Strong writing skills
Communicates effectively with peers, front-line and management with requesting information or documentation and addressing concerns or findings

Preferred

Background or current studies in Criminal Justice or Financial Crimes preferred but not required
Preferred Level of Education: Rising college junior or senior

Company

Rockland Trust

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Rockland Trust is a small community bank that is FDIC insured and has over 80 locations.

Funding

Current Stage
Public Company
Total Funding
unknown
1986-05-23IPO

Leadership Team

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Jeffrey Tengel
Chief Executive Officer
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Edward Jankowski
Chief Technology and Operations Officer
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Company data provided by crunchbase