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Valley Bank · 1 day ago

Intern - Fraud Risk Management

Jericho, NY

Internship

Onsite

Intern

Valley Bank is offering a unique internship opportunity in Fraud Risk Management for students interested in the banking industry. The intern will assist in monitoring transactions for fraud indicators, support investigations of suspicious cases, and collaborate with teams to enhance fraud prevention strategies.

Banking

Responsibilities

Assist in monitoring transactions and account activity to identify potential fraud indicators

Support the investigation of suspicious cases by gathering and analyzing relevant data

Help maintain and update fraud detection systems and internal risk management tools

Research emerging fraud trends and contribute to enhancing prevention strategies

Collaborate with fraud analysts and compliance teams to ensure timely resolution of alerts

Participate in preparing reports and summaries for management on fraud risk findings

Support your manager in performing research and/or analysis on specific topics

Independently complete tasks that contribute to larger projects relevant to the assigned department

Participate in meetings and team discussions to gain insight and contribute to the team's goals or projects

Communicate with team members and other departments to coordinate work, gather information and develop final work products

Join team building activities to establish cross functional relationships within the Valley community

Participate in VIP Mentorship Program meetings with your mentor to enhance your business acumen, network with senior leaders and develop technical and professional skills

Document and report on progress and results of projects and tasks

Attend professional development sessions/classes

Participate in VIP (Valley Intern Program) hosted events,trainings and projects including Valley Week of Service, Culture Workshops and final project presentations

Complete other related duties as assigned by the respective manager

Follow Company policies and procedures