Intern - Risk Management - Fraud
Midland States Bank(3 months ago)
Effingham, ILOnsiteFull TimeIntern$30,000 - $30,000Risk Management
Apply NowAbout this role
The Fraud Intern at Midland States Bank supports the Risk Management department by gaining hands-on experience in financial crime detection, fraud prevention, and Bank Secrecy Act (BSA) compliance. The role offers exposure to real projects, collaboration with experienced professionals, and involvement in initiatives related to AI-driven risk management and risk governance.
Required Skills
- Data Analysis
- Fraud Monitoring
- Reporting
- Microsoft Excel
- Communication
- Compliance
- AI Integration
- Problem Solving
- Teamwork
Qualifications
- Enrolled in Degree Program (Finance, Business Administration, Economics, Data Analytics, Risk Management or related field)
About Midland States Bank
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