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Internship Banking Fraud Prevention Jobs (NOW HIRING)

Berkshire Bank

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 ...

Berkshire Bank

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 ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

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

German American

Risk Systems Analyst

Whitehall, OH · On-site

$80 - $100/hr

Collaboration is a big part of this role/You'll partner with teams across the bank to strengthen fraud prevention while also working with vendors on system upgrades, release testing, access reviews ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

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

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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 Sep 7, 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?

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 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

Senior Actimize Fraud IFM Application Developer 3625207

Axiom Path

Charlotte, NC • Hybrid

$70 - $77/hr

Full-time

Re-posted 12 days ago

Job description

Be Part Of A High-Performing Team:

Join a technology organization supporting a major financial services environment focused on risk management, fraud prevention, and regulatory readiness. This team operates in a highly controlled banking environment where system reliability, fraud detection accuracy, and responsiveness to business needs are critical. 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:

Engagement: W2 only (no C2C/1099)

This is a hybrid opportunity based in Charlotte, NC, supporting a mission-critical fraud technology platform. The role offers exposure to banking risk, fraud detection workflows, regulatory-driven technology, platform enhancements, and hands-on Actimize IFM development within a highly visible technology environment.

How You Will Make An Impact

  • Support, enhance, and optimize the Actimize Fraud IFM platform to help the organization meet fraud detection, risk management, legal, and regulatory obligations.
  • Design and implement Actimize workflows, plugins, custom rules, logic, and system enhancements.
  • Build and support data integration pipelines that enable reliable fraud monitoring and detection.
  • Partner with business users, technology teams, and support groups to understand needs, troubleshoot issues, and deliver platform improvements.
  • Participate in upgrades, production support, issue resolution, and on-call user support as needed.
  • Investigate and resolve complex technical and functional issues across the Actimize Fraud environment.

Do you bring proven success in Actimize Fraud IFM development and support?

  • 10+ years of senior-level application development or financial technology experience preferred.
  • Strong hands-on expertise with Actimize Fraud / IFM is required.
  • Proven experience customizing, configuring, enhancing, and supporting Actimize workflows and fraud detection capabilities.
  • Strong development background with plugins, custom rules, business logic, and platform optimization.
  • Experience supporting data integration pipelines within enterprise or banking environments.
  • Ability to troubleshoot complex production issues and provide responsive user support.
  • Strong communication skills with the ability to work across business, support, and technology teams.
  • Banking, fraud prevention, risk management, or regulatory technology experience is strongly preferred.