Fraud Investigations and Mitigation Summer Internship
Gate City Bank(1 month ago)
About this role
A Fraud Department Intern at Gate City Bank participates in a full-time, on-site summer program at the Fargo Corporate Office, gaining hands-on experience in banking fraud operations. The internship offers professional development activities and community engagement while exposing interns to fraud mitigation, investigations, and compliance processes.
Required Skills
- Fraud Mitigation
- Case Investigation
- Regulatory Reporting
- Online Banking
- Trend Analysis
- Loss Analysis
- Compliance
Qualifications
- Enrolled in College or University
About Gate City Bank
gatecity.bankWelcome to Gate City Bank, the #1 mortgage lender in North Dakota – serving Fargo and communities across ND and MN with home loans, auto loans and more.
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