Junior Fraud Analyst Intern Full Time NEW

Description

Job Type:

Hourly, Full Time 40 hours

Who We Are

At Ion Bank, we pride ourselves on providing exemplary customer service and building lifetime relationships by partnering with our customers to identify and achieve their financial goals. We are passionate about our Service Standards and live by them every day.

As a result of Ion’s continued growth, the bank consistently provides robust and diverse development programs for its employees with a goal of personal expansion. Not only does Ion prioritize its internal team, but additionally values the communities that the employees serve. The bank consistently encourages volunteerism from its employees to support customers and beyond. Apply now to join the Ion community!

Who We Are Seeking For This Role

The ideal candidate will demonstrate and encourage high standards of behavior that is consistent with Ion’s service Philosophy of Safety & Security, Accuracy, Responsiveness, Friendly, Personalized Service. Consistently demonstrates a strong commitment to Ion, willing to go “above and beyond” whenever necessary. This individual thrives in an environment that encourage teamwork and promotes inclusion by working with a variety of people.

As the Junior Fraud Analyst Intern, you are responsible for:

Supporting the Financial Crimes Department by assisting with alert reviews, account monitoring, documentation, and reporting related to potential fraud or suspicious activity. This entry-level role serves as a development path for individuals transitioning into a career in fraud detection and financial crime investigations.

Responsibilities

• Casework & Documentation – Assist with SAR narratives, police reports, charge-off approvals, and forced account closure documentation. Maintain clear and concise records in case management systems.
• Alert Investigations – Review and acknowledge alerts in fraud detection systems. Escalate activity that appears unusual or suspicious.
• Transaction Monitoring – Monitor external ACH account links and returned deposited items; escalate as appropriate.
• ITM Review – Review check deposits through Interactive Teller Machines (ITMs) and escalate potential fraud indicators.
• Red Flag Monitoring – Assist in the placement and management of ID Theft Red Flags on accounts.
• Communication – Work closely with the Financial Crimes Investigations Officer and department staff to share findings, provide updates, and support team efforts.
• Procedures & Support – Follow department task lists and procedures, provide backup to other investigators as needed, and maintain current documentation for assigned duties.

Education And Qualifications

• Internship or experience in financial crimes or fraud prevention preferred
• Strong communication, analytical, and documentation skills
• Ability to manage multiple tasks and prioritize effectively
• Experience with Verafin software

Benefits

• Health Insurance (Medical, Dental Vision)
• 401k and Employer Match
• Life Insurance
• Disability
• HSA
• FSA
• Educational Assistance
• Wellness Programs
• Employee Assistance Program
• 15 Paid Time Off Days (Will be tailored to level)
• 12 Paid Holidays
• Job Shadowing
• Volunteer Opportunities

Ion Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, or veteran status.