Associated Bank · 3 days ago
Corporate Intern - Fraud
Milwaukee 111 Kilbourn
Internship
Hybrid
Intern
$17/hr - $26.71/hrAssociated Bank is committed to fostering an inclusive culture and is currently seeking a Corporate Intern - Fraud. In this role, you will gain hands-on experience in supporting investigations to protect customers from fraudulent activities while developing essential analytical and reporting skills.
BankingFinancial ServicesWealth Management
Responsibilities
Conduct investigations by utilizing the bank’s systems, reports, databases, and software tools
Analyze customer and transactional data to identify irregular or suspicious activity
Compare activity patterns against industry norms, historical trends, and regulatory definitions of suspicious behavior
Prepare detailed reports summarizing findings and supporting investigative conclusions
Assist in documenting and maintaining case files for fraud investigations
Collaborate with fraud prevention and compliance teams to share insights and strengthen internal controls
Learn about the regulatory and operational frameworks that guide fraud risk management
Support continuous improvement efforts to enhance fraud detection and prevention processes
Qualification
Required
Current enrollment as an Associate's or Bachelor's degree student (sophomore, junior, or senior standing)
Strong analytical and problem-solving skills with attention to detail
Effective written and verbal communication skills
Interest in fraud prevention, financial crime, or compliance-related fields
Preferred
Bachelor's degree student (sophomore, junior, or senior standing)
Up to 2 years of related experience in an academic or professional environment
Familiarity with banking operations, data analysis, or investigative techniques
Benefits
Retirement savings including both 401(k) and Pension plans.
Paid time off to volunteer in your community.
Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
Competitive salaries with professional development and advancement opportunities.
Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
Personal banking, loan, investment and insurance benefits.
Company
Associated Bank
Associated Bank offers deposit and loan products.
Founded in 1874
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$300M2024-11-14Post Ipo Equity· $300M
1978-01-13IPO
Leadership Team
Andy Harmening
President and CEO
P
Philip B. Flynn
President, Director & CEO
Recent News
2025-12-05
2025-12-03
Company data provided by crunchbase