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Internship Banking Fraud Prevention Jobs (NOW HIRING)

... banking products and services. This role involves monitoring transactions, analyzing patterns, and ... strengthen fraud prevention strategies. The role also involves triaging reported activity and ...

Fraud Prevention Associate II

Brookfield, WI ยท On-site

$13.75 - $19/hr

NATURE AND SCOPE Reports to the Manager, Fraud Prevention. Reviews and analyzes accounts and ... Deposits, Digital Banking, Wire and ACH transactions. Response may include applying account ...

... Bank. Duties & Responsibilities * Serve as the Financial Crimes Risk Management's (FCRM's) fraud prevention subject matter expert (SME) during internal audits and regulatory exams. * Prepare the ...

This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud claims, and supporting fraud prevention efforts. This is an ...

... banking products and services. This role involves monitoring transactions, analyzing patterns, and ... strengthen fraud prevention strategies. The role also involves triaging reported activity and ...

This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud claims, and supporting fraud prevention efforts. This is an ...

Fraud AI/ML Platform Product Director

New York, NY ยท On-site

$254K - $266K/yr

As a Product Director in the Consumer & Community Banking Fraud Strategy organization, you will play a pivotal role in defining the future of fraud prevention through advanced machine learning and ...

You'll continuously learn about emerging fraud schemes, trends, and prevention strategies. * You'll have opportunities to develop your expertise within a growing fintech and banking environment.

New

Fraud Investigator I

Newport News, VA ยท On-site

$52K - $79K/yr

... Bank Secrecy Act (BSA). The Fraud Investigator plays a key role in the Credit Union's fraud prevention and compliance program by identifying, analyzing, and mitigating fraud risk. This position ...

Fraud Analyst

Fargo, ND ยท On-site

Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Drives fraud trend detection, identity theft prevention, and fraud control enhancements while ...

Showing results 41-60

Internship Banking Fraud Prevention information

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$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 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:

Solution Architect (Fraud Prevention/Detection)

Stellent IT LLC

Boston, TX โ€ข On-site

$57.50 - $75.50/hr

Contractor

Re-posted 23 days ago


Job description

Job Title:- Solution Architect (Fraud Management)

Job Location:- Boston TX (Hybrid)

Long Term Contract
Job Description :-

Project Requirement

An experienced team member to lead Fraud and AML platforms projects as Solution Architecture capacity. The Lead Solution architect shall be responsible for in depth participating in business requirement refinement with Business Owner and Tech Lead. Solution Architect is a key role on the project roster and shall act as a leadership voice to functional & technical best practices. Solution Architect is responsible for creation of Macro Architecture, detailed Single Design (Technical Design), Process Diagram, Sequence Diagram, Security Architecture Diagram. Solution Architect is responsible for obtaining approval of said documents at various client architecture boards.

Successful candidate must have skills:

- Expert in Fraud Prevention and Fraud Detection tools and workflow

- Implemented one or more Fraud of the following related tools in banking systems: Experian CrossCore, FraudNet, PreciseID, Emailage, Fraud Service Orchestration, BioCatch, Lynx, Fraud Detection Hub, Early Warning Services, Twilio, Bridger, OFAC.

- Restful APIs, API-led design, Event Driven Architecture

- Cloud Architecture & Security AWS (must have), Azure

- Cybersecurity concepts: MFA, best practices, encryption standards, device biometrics

- Ability to perform cybersecurity risk assessment (ISAR)

- Banking & Fraud functional concepts in following areas: Cards, Loans, Customer Authentication, Payments

- Integration design experience

- Create logical/functional architecture diagram, create integration by use case sequence diagram

- Excellent communication, team player, proactive

- Demonstrated experience of tightly collaboration with Business owners

Interview

Multiple rounds: 1:1(s) and panel interview

Solution Architecture Job Description

Responsibilities: strong ongoing relationships with key business partners and managers within each business segments

Builds and maintains relationships and trust with key business stakeholders to understand business strategy and future needs

Communicates monthly updates and produces presentations to senior management on matters of strategic importance to the department

Communicates with senior leadership on matters of strategic importance

Consults the Enterprise Architecture team on systems design and implementation, helping to grow and develop the current retail business processes and technology implementations

Consults with project teams to fit projects to Enterprise Architecture

Consults with senior leadership and IT leaders to develop project scopes and business cases that meet both business and IT strategies and roadmaps

Consults with the Enterprise Level Architecture team to develop blueprints and roadmaps needed to achieve appropriate balance between IT efficiency and business innovation, allowing individual business units to innovate safely in their pursuit of competitive advantage

Continually communicates and builds consensus on Enterprise Architecture with IT and business partners

Develops and implements new Enterprise Architecture products, processes, standards of operational plans that will impact the achievement of functional standards and principles throughout the organization., Directs the research and evaluation of emerging technology, industry, and market trends

Facilitates the development and implementation of Enterprise Architecture standards and adoption of requirements across the enterprise

Guides improvements in tools and capabilities to support the Enterprise Architecture strategy and vision

Improves efficiencies by identifying cost saving projects and opportunities for the corporate business lines

Influences business decisions made by leadership

Leads, guides, and mentors best practices, design standards, and implementation strategies for EA team

Maintains a keen awareness of ever-developing industry methods, techniques, strategies and tools for risk and risk information, reporting recommendations regarding their adoption where applicable

Manages most strategic accounts and relationships for the Enterprise Architecture department

Manages strategic accounts with key stakeholders to help drive improved business performance

Monitors and analyzes department work to develop more efficient procedures and use of resources while maintaining a high level of accuracy., Oversees the implementation and operation of Information Technology solutions

Recommends and implements agreed process improvements to the Enterprise Architecture function

Recommends operational strategies and plans with direct impact on the company's results

Researches any issues to optimize the opportunities for improvement to the EA function

Trains, mentors, and coaches colleagues and subordinates as needed

Candidate will perform comprehensive discovery analysis and definition of client issues and documents implementation in the form of a technical ("blue-print") solution.

Determine how products and services could be designed or modified to suit the commercial banking needs

Act as a liaison between Business Units and Consumer Banking IT during design, development, testing, deployment, and ongoing maintenance phases, throughout the entire life cycle of the product.

complete current state analysis, requirements gathering, and documentation.

Combine exceptional interpersonal skills, technical aptitude and creative thinking to consult with prospective and existing clients to understand their business needs, map those needs to Santander solutions, requirements.

Sandip Kumar

Phone : 321-641-0093

Email: Sandip@stellentit.com

Gtalk: Sandip@stellentit.com


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About Stellent IT

Sourced by ZipRecruiter

Stellent IT, based in St Augustine, Florida, USA, is a renowned company in the IT sector whose primary focus is providing top-tier IT consulting and staffing services. Stellent IT's expertise lies not just in fulfilling IT staffing needs but in offering comprehensive technological solutions that enhance and drive business performance. Despite the limited information about their founding history, the company has earned a name for itself in the IT industry due to its commitment to quality and consistent delivery. With a mission centered around helping businesses efficiently navigate the IT landscape by providing strategic technology-inspired solutions, Stellent IT prides itself as a leader in its field.

Industry

Recruiting and staffing services

Company size

11 - 50 Employees

Headquarters location

St Augustine, FL, US

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