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Internship Banking Fraud Prevention Jobs (NOW HIRING)

Berkshire Bank

Fraud Investigator Intern

Boston, MA · On-site

$18 - $24.91/hr

This internship provides exposure to fraud prevention, financial crimes investigations, regulatory compliance and banking operations while developing analytical, investigative and communication ...

UMB Financial

Fraud Prevention Analyst

Kansas City, MO · Hybrid

$59K - $86K/yr

These payment channels will include Card, Check, Digital Online Banking, Mobile, Wire, ACH & Instant Payments. You will be responsible for working within a multi-channel fraud prevention team and ...

MutualOne Bank

Fraud Prevention Specialist

Natick, MA

$85K - $85K/yr

Keeps informed of relative changes in Bank policies, procedure and products Required knowledge, skills & abilities: * Good understanding of bank operations and knowledge of fraud/loss prevention

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Understand and comply with all applicable federal and state laws and banking regulations (including ...

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Internship Banking Fraud Prevention information

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How much do internship banking fraud prevention jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for internship banking fraud prevention in the United States is $17.32, according to ZipRecruiter salary data. Most workers in this role earn between $15.14 and $18.99 per hour, depending on experience, location, and employer.

What are internship banking fraud prevention roles?

Internship banking fraud prevention roles are entry-level positions where interns learn how banks detect, investigate, and prevent fraudulent activities. Interns typically assist fraud analysts or compliance teams by monitoring transactions, analyzing suspicious patterns, and helping to implement anti-fraud measures. These positions provide hands-on experience with fraud detection tools and exposure to regulatory requirements. Interns also gain insights into risk management and the importance of protecting both the bank and its customers from financial crimes.

What is the difference between Internship Banking Fraud Prevention vs Banking Fraud Analyst?

AspectInternship Banking Fraud PreventionBanking Fraud Analyst
CredentialsTypically pursuing or recent graduate, no formal certification requiredRelevant certifications like CFE or ACFE often preferred
Work EnvironmentInternship setting, learning-focused, entry-level tasksFull-time professional role, responsible for ongoing fraud detection
Employer & Industry UsageInternship programs in banks, financial institutionsEstablished position within banking and financial services

In summary, Internship Banking Fraud Prevention is an entry-level, learning-focused role often held by students or recent graduates, while a Banking Fraud Analyst is a full-time professional responsible for analyzing and preventing fraud in banking operations. The internship provides foundational experience, whereas the analyst role involves ongoing, specialized work.

What types of projects or tasks are commonly assigned to interns in banking fraud prevention roles?

Interns in banking fraud prevention typically assist with monitoring transactions for suspicious activity, analyzing data patterns, and supporting investigations into potential fraud cases. They may also help prepare reports, update internal documentation, and participate in team meetings focused on emerging fraud trends. These tasks allow interns to gain hands-on experience with fraud detection tools and learn how different departments collaborate to protect the bank and its customers.

What are the key skills and qualifications needed to thrive as an Internship Banking Fraud Prevention professional, and why are they important?

To excel in an Internship Banking Fraud Prevention role, you need a foundational understanding of finance, attention to detail, and analytical skills, often supported by coursework in business, finance, or cybersecurity. Familiarity with fraud detection software, data analysis tools like Excel, and banking systems is typically valuable. Strong communication, problem-solving abilities, and a high degree of integrity help interns stand out in this sensitive area. These skills are crucial for effectively identifying, analyzing, and mitigating fraudulent activities to protect both the institution and its clients.
What cities are hiring for Internship Banking Fraud Prevention jobs? Cities with the most Internship Banking Fraud Prevention job openings:
What are the most commonly searched types of Banking Fraud Prevention jobs? The most popular types of Banking Fraud Prevention jobs are:
What states have the most Internship Banking Fraud Prevention jobs? States with the most job openings for Internship Banking Fraud Prevention jobs include:
Internship Banking Fraud Prevention jobs near you
Digital Banking Fraud Analyst (in-office) - Midvale, UT

Digital Banking Fraud Analyst (in-office) - Midvale, UT

Zions Bank

Midvale, UT • On-site

$23 - $28/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker magazine as having a top banking team in its list of "The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a "local" business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.
With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.
Zions Bancorporation is currently accepting applications for a Digital Banking Fraud Analyst. This position is in-office in Midvale, UT. The schedule will be Monday-Friday 9:00 am-6:00 pm MDT.
The ideal candidate for this position will have the skills and experience necessary to:
  • Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
  • Identify, prevent, and mitigate digital banking, mobile, electronic, and/or ACH banking fraud losses.
  • Conduct research and analysis, prepare management report, and make recommendations to senior officers.
  • Work through high volumes of potential alerts to confirm limited actual fraud events.
  • Research digital banking access logs to identify unauthorized access and/or transactions.
  • Assist digital banking customers with malware infected computers or other access devices.
  • Handle inbound and outbound fraud and malware related calls with customers and other financial institutions.
  • Perform other duties as assigned.

The position also supports the implementation and daily operations of Zelle. Ensures smooth workflows, monitors transactions, and maintains compliance with network rules and regulations.
Key Responsibilities:
  • Monitor Zelle transactions, review tokens, fraud, and disputes.
  • Track fraud trends, disputes, complaints.
  • Maintain documentation for procedures, fraud response, and dispute resolution.
  • Support fraud investigations and audit requests.
  • Provide research and analysis for Zelle-related projects.

Qualifications:
  • Requires a bachelor's degree in a related field and 2+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection, and mitigation area.
    • A combination of education and experience may meet requirements.
  • Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
  • Working knowledge of fraud and digital banking systems and detection tools.
  • Zelle-related experience.
  • Demonstrates strong communication skills both written and verbal.
  • Possess skills needed to conduct client phone interviews to identify fraud/scams.
  • Knowledge and experience with root cause analysis.
  • Solid analytical, interpretive, and problem-solving skills.
  • Participate in process improvement idea generation.
  • Ability to use various software applications.
  • Works to meet tight deadlines to mitigate loss.

Benefits:
  • Medical, Dental and Vision Insurance - START DAY ONE!
  • Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
  • Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
  • Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays
  • 401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
  • Mental health benefits including coaching and therapy sessions
  • Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
  • Employee Ambassador preferred banking products

Pay range (depending on experience): $23.00-$28.00
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About Zions Bank

Sourced by ZipRecruiter

Zions Bank recognizes that its success comes from the dedication, experience and talents of its diverse employee base. As we usher in the next generation of banking, we're committed to being the premier employer of choice. We're proud to have ranked among American Banker magazine's "Best Banks to Work For" almost every year since 2013, as Best Employer from Utah's Best of State, among the Best Places to Work in Idaho, and "among the Salt Lake Tribune's Top Workplaces. Make the leap into a new era of banking. Let us transform your career.

Industry

Commercial banking

Company size

1,001 - 5,000 Employees

Headquarters location

Salt Lake City, UT, US

Year founded

1873

Social media

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