... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
Fraud Prevention Team Lead
Boston, MA · On-site
Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...
Fraud Prevention Team Lead
Boston, MA · On-site
Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...
The role sits within an anti-fraud technology function supporting a specialized platform used to detect, prevent, and manage fraud risk across enterprise banking operations. What's In Store For You:
The role sits within an anti-fraud technology function supporting a specialized platform used to detect, prevent, and manage fraud risk across enterprise banking operations. What's In Store For You:
Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...
Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
Core banking systems * Fraud monitoring solutions * Access control systems * Video surveillance ... prevention techniques. • Strong analytical and problem-solving skills with the ability to ...
Core banking systems * Fraud monitoring solutions * Access control systems * Video surveillance ... prevention techniques. • Strong analytical and problem-solving skills with the ability to ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...
... prevent fraud • Additional responsibilities as requested - special projects, etc. You Have: • Minimum 3 years of professional experience as a fraud detection analyst / investigator • Banking ...
... prevent fraud • Additional responsibilities as requested - special projects, etc. You Have: • Minimum 3 years of professional experience as a fraud detection analyst / investigator • Banking ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...
Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
... banking, fraud prevention, or a related field. * Strong analytical, investigative, and problem-solving skills. * Excellent written and verbal communication skills with the ability to make sound risk ...
... prevent fraud • Additional responsibilities as requested - special projects, etc. You Have: • Minimum 3 years of professional experience as a fraud detection analyst / investigator • Banking ...
... prevent fraud • Additional responsibilities as requested - special projects, etc. You Have: • Minimum 3 years of professional experience as a fraud detection analyst / investigator • Banking ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Cincinnati, OH · On-site
... prevention, and disruption workflows. Key Responsibilities Fraud Threat Intelligence Framework Ownership Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Cincinnati, OH · On-site
... prevention, and disruption workflows. Key Responsibilities Fraud Threat Intelligence Framework Ownership Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Irving, TX · On-site
$120 - $141/hr
... prevention, and disruption workflows. Key ResponsibilitiesFraud Threat Intelligence Framework Ownership * Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Irving, TX · On-site
$120 - $141/hr
... prevention, and disruption workflows. Key ResponsibilitiesFraud Threat Intelligence Framework Ownership * Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Irving, TX · On-site
... prevention, and disruption workflows. Key Responsibilities Fraud Threat Intelligence Framework Ownership Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Irving, TX · On-site
... prevention, and disruption workflows. Key Responsibilities Fraud Threat Intelligence Framework Ownership Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Irving, TX · On-site
... prevention, and disruption workflows. Key Responsibilities Fraud Threat Intelligence Framework Ownership • Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Threat Intelligence Lead - Financial Crime Disruption / Fraud Fusion Strategy
Irving, TX · On-site
... prevention, and disruption workflows. Key Responsibilities Fraud Threat Intelligence Framework Ownership • Design, build, and operationalize the U.S. Bank Fraud Threat Intelligence (FTI) framework ...
Fraud Analyst
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
Fraud Analyst
Evansville, IN · On-site
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...
Experience in fraud prevention and detection preferred. Excellent communication skills ... Drive for customer satisfaction and embrace bank's sales and cross-servicing culture by knowledge ...
Experience in fraud prevention and detection preferred. Excellent communication skills ... Drive for customer satisfaction and embrace bank's sales and cross-servicing culture by knowledge ...
Fraud Analyst
Columbus, OH · On-site
... banking products and services. This role involves monitoring transactions, analyzing patterns, and ... Identify emerging fraud trends and recommend strategies to prevent future occurrences to leadership
Fraud Analyst
Columbus, OH · On-site
... banking products and services. This role involves monitoring transactions, analyzing patterns, and ... Identify emerging fraud trends and recommend strategies to prevent future occurrences to leadership
Internship Banking Fraud Prevention information
See salary details
$10.10 - $11.41
2% of jobs
$11.41 - $12.72
1% of jobs
$12.72 - $14.03
14% of jobs
$14.69 is the 25th percentile. Wages below this are outliers.
$14.03 - $15.34
16% of jobs
The median wage is $16.39 / hr.
$15.34 - $16.65
21% of jobs
$16.65 - $17.96
18% of jobs
$18.22 is the 75th percentile. Wages above this are outliers.
$17.96 - $19.27
14% of jobs
$19.27 - $20.59
5% of jobs
$20.59 - $21.90
2% of jobs
$21.90 - $23.21
2% of jobs
$23.21 - $24.52
4% of jobs
$10
$17
$24
How much do internship banking fraud prevention jobs pay per hour?
As of Aug 16, 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 is an internship banking fraud prevention role?
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 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 is the difference between Internship Banking Fraud Prevention vs Banking Fraud Analyst?
| Aspect | Internship Banking Fraud Prevention | Banking Fraud Analyst |
|---|---|---|
| Credentials | Typically pursuing or recent graduate, no formal certification required | Relevant certifications like CFE or ACFE often preferred |
| Work Environment | Internship setting, learning-focused, entry-level tasks | Full-time professional role, responsible for ongoing fraud detection |
| Employer & Industry Usage | Internship programs in banks, financial institutions | Established 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 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:
Full-time
Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Associated Bank rating
8.1
Based on 41 frontline employees who took The Breakroom Quiz
65th of 171 rated banks
Job description
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
Role Summary
As a Fraud Risk Analyst, you'll play a key role in protecting Associated Bank and our customers from fraud and financial crime. You'll investigate suspicious activity, analyze fraud trends, and make informed decisions that help reduce risk while ensuring compliance with regulatory requirements. This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment.Key Accountabilities
Education & Experience
Required
Why You'll Love Working Here
At Associated Bank, you'll join a team committed to protecting our customers while supporting your professional growth. We invest in your development through mentorship, ongoing learning opportunities, and meaningful career paths in risk management and financial crimes.
Apply today to make an impact.
We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest. Join our community on Facebook, LinkedIn and X.
Compliance Statement
Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.
Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.
Associated Bank is Pay Transparency compliant.
The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.
For certain positions, total compensation may also include incentive, commission, or bonus opportunities not reflected in the posted base pay range.
$46,690.00 - $80,040.00 per year
Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.
Role Summary
As a Fraud Risk Analyst, you'll play a key role in protecting Associated Bank and our customers from fraud and financial crime. You'll investigate suspicious activity, analyze fraud trends, and make informed decisions that help reduce risk while ensuring compliance with regulatory requirements. This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment.Key Accountabilities
- Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk.
- Analyze fraud trends, transaction patterns, and risk indicators to support effective fraud detection and prevention strategies.
- Monitor fraud detection systems and recommend enhancements, including rule and alert tuning, to improve monitoring effectiveness.
- Partner with internal business partners, law enforcement, and external vendors to support fraud investigations and case resolution.
- Document investigative findings, maintain accurate case records, and ensure compliance with regulatory and internal reporting requirements.
- Support fraud prevention initiatives by identifying process improvements and recommending enhancements to controls and monitoring practices.
- Maintain knowledge of emerging fraud schemes, industry trends, and applicable regulations to strengthen the bank's fraud risk program.
Education & Experience
Required
- Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience.
- 1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or a related field.
- Strong analytical, investigative, and problem-solving skills.
- Excellent written and verbal communication skills with the ability to make sound risk-based decisions.
- 2+ years of experience in fraud investigations, financial crimes, compliance, or risk management.
- CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
- Experience working with fraud detection systems, transaction monitoring tools, or case management platforms.
- Knowledge of financial crime regulations, fraud typologies, and banking operations.
Why You'll Love Working Here
At Associated Bank, you'll join a team committed to protecting our customers while supporting your professional growth. We invest in your development through mentorship, ongoing learning opportunities, and meaningful career paths in risk management and financial crimes.
Apply today to make an impact.
We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
- Retirement savings including both 401(k) and Pension plans.
- Paid time off to volunteer in your community.
- Opportunities to connect with others through our diversity-focused Colleague Resource Groups.
- Competitive salaries with professional development and advancement opportunities.
- Bonus benefits including well-being programs and incentives, parental leave, an employee stock purchase plan, military benefits and much more.
- Personal banking, loan, investment and insurance benefits.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest. Join our community on Facebook, LinkedIn and X.
Compliance Statement
Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.
Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.
Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.
Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contact leavesandaccommodations@associatedbank.com if you need an accommodation at any time during the process.
Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice English or Spanish. Know Your Right to Work English or Spanish.
Associated Bank is Pay Transparency compliant.
The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.
For certain positions, total compensation may also include incentive, commission, or bonus opportunities not reflected in the posted base pay range.
$46,690.00 - $80,040.00 per year
What Associated Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Associated Bank
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
1,001 - 5,000 Employees
Headquarters location
Green Bay, WI, US
Year founded
1861