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Corporate Intern - Fraud - Summer 2025

  • Internship
    Full-time
    Summer Internship
  • Data
    Banking & Finance
  • Green Bay
  • Quick Apply

AI generated summary

  • You must be a bachelor's degree student in sophomore, junior, or senior standing and preferably have intermediate Excel proficiency.
  • You will review alerts for suspicious activity, write reports, monitor account trends, and support compliance with regulatory requirements.

Requirements

  • Bachelor's Degree Student in sophomore, junior, or senior year standing, Required.
  • Intermediate proficiency with Microsoft Excel, Preferred.

Responsibilities

  • Assist in reviewing system-generated alerts and account data to identify potential suspicious activities.
  • Record findings and write clear, concise reports in our case management system.
  • Compile and monitor customer and account information, helping to identify trends for management.
  • Aid in ensuring adherence to regulatory requirements, including support for reporting suspicious activity.

FAQs

Is this internship eligible for Visa sponsorship?

No, this internship is not eligible for Visa sponsorship.

What is the required location for candidates applying for this internship?

Candidates must be located within 30 miles of Milwaukee or Green Bay, WI.

What qualifications are needed to apply for the Corporate Intern - Fraud position?

Applicants must be Bachelor's Degree students in sophomore, junior, or senior year standing.

What type of experience is preferred for applicants?

Intermediate proficiency with Microsoft Excel is preferred.

What are the primary responsibilities of the Corporate Risk - Fraud Intern?

The intern will assist in reviewing system-generated alerts, record findings, compile customer and account information, and ensure adherence to regulatory requirements.

Does Associated Bank offer any benefits beyond traditional ones?

Yes, Associated Bank offers various benefits including retirement savings, paid time off to volunteer, well-being programs, and personal banking benefits.

Is Associated Bank an equal opportunity employer?

Yes, Associated Bank is an equal opportunity employer committed to creating a diverse workforce.

How does Associated Bank ensure compliance with regulations?

Employees are responsible for complying with applicable laws and regulations, including reporting suspicious activities and ethical concerns.

What is the pay range for the Corporate Intern - Fraud position?

The pay range for this position is $20.00 - $25.80 per hour.

Can I receive assistance during the application and interview process?

Yes, Associated Bank provides additional assistance throughout the application, interview, and hiring process.

You've got this. We've got you.

Finance
Industry
1001-5000
Employees
1861
Founded Year

Mission & Purpose

Associated Banc-Corp (NYSE: ASB) has total assets of $41 billion and is the largest bank holding company based in Wisconsin. Headquartered in Green Bay, Wisconsin, Associated is a leading Midwest banking franchise, offering a full range of financial products and services from more than 200 banking locations serving more than 100 communities throughout Wisconsin, Illinois and Minnesota. The company also operates loan production offices in Indiana, Michigan, Missouri, New York, Ohio and Texas. Associated Bank, N.A. is an Equal Housing Lender, Equal Opportunity Lender and Member FDIC.