Assist Fraud Investigators with daily tasks that support ongoing fraud prevention efforts.
Shadow team members to observe investigative techniques, case workflows, and fraud‑detection strategies.
Learn how to review alerts, documentation, and account activity to identify potential red flags.
Help organize, track, and document case-related information under the guidance of senior team members.
Participate in fraud‑focused training sessions to deepen understanding of fraud schemes, policies, and prevention tactics.
Support process improvement initiatives through research, data organization, or basic analysis as assigned.
Collaborate with other departments when assisting with cross-functional fraud-related tasks.
Perform other tasks or projects as assigned by team leadership.

Requirements

High school diploma or equivalent
Currently enrolled in an undergraduate or graduate program, ideally with a demonstrated interest in fraud prevention, cybersecurity, criminal justice, banking, or financial services.
Interest in fraud, investigations, or risk management, and a desire to understand how fraud impacts financial institutions.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft Skills

collaborationorganizationdocumentationresearchdata analysis