Gate City Bank · 6 days ago
Fraud Investigations and Mitigation Summer Internship
Fargo, ND
Internship
Onsite
Intern
Start in 2026 SpringGate City Bank is a community-focused financial institution that has been serving its clients for over 100 years. They are offering a summer internship in their Fraud Department, where interns will assist with fraud mitigation duties, support case investigations, and contribute to fraud strategies initiatives.
BankingFinancial Services
Responsibilities
Assist with daily fraud mitigation duties, including reviewing various types of fraud alerts and taking action to mitigate suspicious activity
Support case investigations and regulatory reporting, gaining exposure to investigative process and compliance requirements
Contribute to fraud strategies initiatives by assisting with online banking fraud monitoring and supporting fraud trend and loss analysis
Qualification
Required
Candidate must be actively enrolled in a college or university program and must not graduate before August 2026
Candidate must be able to commit to full-time, in-office work for the duration of the internship, May 18th – August 14th, 2026
Benefits
Lunch and Learn series
Book Club
Volunteer activities
Company
Gate City Bank
Gate City Bank is a bank that offers banking and wealth management services.
Founded in 1923
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Kevin Hanson
President & CEO
Chris Lee
CFO
Recent News
2025-03-19
FinTech Futures
2025-01-31
2025-01-22
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