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Internship Fraud Analyst Jobs in Ohio (NOW HIRING)

Summer 2027 Operations Internship

Cleveland, OH

$14.75 - $19.25/hr

... fraud, commercial business products, project support, data analysis, and process improvements/transformations. Within Enterprise Operations, interns gain exposure to business functions and partner ...

... fraud, commercial business products, project support, data analysis, and process improvements/transformations. Within Enterprise Operations, interns gain exposure to business functions and partner ...

... fraud, commercial business products, project support, data analysis, and process improvements/transformations. Within Enterprise Operations, interns gain exposure to business functions and partner ...

Summer 2027 Operations Internship

Cleveland, OH

$14.75 - $19.50/hr

... fraud, commercial business products, project support, data analysis, and process improvements/transformations. Within Enterprise Operations, interns gain exposure to business functions and partner ...

Summer 2027 Operations Internship

Columbus, OH

$14.75 - $19.25/hr

... fraud, commercial business products, project support, data analysis, and process improvements/transformations. Within Enterprise Operations, interns gain exposure to business functions and partner ...

$14.25 - $18.75/hr

... Fraud Detection/Management, Identity Verification, and Physical Security Key Technology and ... Business Analysis & Optimization * Continuous Improvement * Reporting * Process Improvement and ...

New

$14 - $18.75/hr

... Fraud Detection/Management, Identity Verification, and Physical Security Key Technology and ... Bring solid analytical, problem solving, communication and presentation skills * Possess ...

New

Showing results 21-40

Internship Fraud Analyst information

What does an internship fraud analyst do?

An Internship Fraud Analyst assists in identifying and investigating potential fraudulent activities within an organization. They analyze transaction data, review suspicious activities, and help implement measures to prevent fraud. Interns often work closely with experienced fraud analysts to learn about fraud detection tools, techniques, and reporting practices. This role provides valuable hands-on experience in risk management and financial security.

What types of projects and tasks can an internship fraud analyst expect to work on during their internship?

As an Internship Fraud Analyst, you can expect to be involved in monitoring transactions for suspicious activity, assisting with investigations of potential fraud cases, and supporting the preparation of reports for senior analysts. Interns often learn to use specialized fraud detection tools and collaborate with other departments, such as compliance and customer service, to gather relevant information. This hands-on experience helps interns build a strong foundation in fraud prevention techniques and provides valuable exposure to the financial industry's risk management operations.

What are the key skills and qualifications needed to thrive as an internship fraud analyst, and why are they important?

To thrive as an Internship Fraud Analyst, you need strong analytical abilities, attention to detail, and foundational knowledge of finance or business, often supported by coursework or a related degree. Familiarity with data analysis tools like Excel, SQL, or fraud detection software is typically required, and any relevant certifications such as ACFE’s Certified Fraud Examiner (CFE) are advantageous. Strong problem-solving skills, integrity, and effective communication help interns stand out when investigating suspicious activities and collaborating with teams. These skills are essential for accurately identifying, analyzing, and reporting fraudulent activities, which safeguards organizational assets and builds trust.

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

AspectInternship Fraud AnalystFraud Analyst
Required CredentialsTypically pursuing or recent graduate, some certifications optionalUsually requires a bachelor’s degree and relevant certifications (e.g., ACFE)
Work EnvironmentInternship setting, entry-level, training-focusedFull-time, professional environment, more independent responsibilities
Employer & Industry UsageInternship programs in finance, banking, or insurance companiesFinancial institutions, insurance firms, and corporations handling fraud detection
Search & Comparison IntentEntry-level, learning role, career explorationProfessional role with ongoing responsibilities in fraud prevention

The main difference between an Internship Fraud Analyst and a Fraud Analyst lies in experience, responsibilities, and employment status. An internship role is designed for students or recent graduates gaining initial exposure, while a Fraud Analyst is a full-time professional responsible for ongoing fraud detection and prevention tasks.

What are the most commonly searched types of Fraud Analyst jobs in Ohio?

The most popular types of Fraud Analyst jobs in Ohio are:

What cities in Ohio are hiring for Internship Fraud Analyst jobs?

Cities in Ohio with the most Internship Fraud Analyst job openings:

Summer 2027 Operations Internship

Huntington

Cleveland, OH

$14.75 - $19.25/hr

Full-time, Temporary, Internship

Retirement

Posted 7 days ago


Huntington National Bank rating

8.1

Company rating: 8.1 out of 10

Based on 174 frontline employees who took The Breakroom Quiz

67th of 175 rated banks


Job description

Description Summary: Huntington's internship programs provide emerging talent with meaningful, handson experience aligned to their area of study. Over the course of the interns' time at Huntington, they gain exposure to key business functions across all segments of the organization. An intern's experience should be focused on professional growth, skill development, and practical application of academic learning.

Interns participate in a structured series of development opportunities, including interactions with senior leadership and career pathing insights. The experience also includes immersion in Huntington's awardwinning culture through community involvement and teambased activities. Internships at Huntington are designed to help students build a strong foundation for future career success while contributing to meaningful business initiatives.

Internship Opportunities at Huntington: Huntington offers internship opportunities for students who are currently enrolled in an academic program and seeking practical, handson experience in their field of study. Internships take place during a defined period of time and are available across all business segments. Rising juniors (Winter 2028 or Spring 2029 grads) may participate in Huntington's Foundations Program, an 8-week, regionally focused experience where students partner directly with a manager and team, contribute to meaningful projects, build professional skills, and explore career opportunities across Huntington and the financial services industry.

Rising seniors (Winter 2027 or Spring 2028 grads) may participate in the Enterprise Internship Program, an 11-week, role-aligned experience where students work directly with a manager and team on meaningful business initiatives. In addition to hands-on project work, participants gain exposure to executive leadership, participate in Huntington's innovation project, and build connections that may lead to future full-time opportunities. All interns participate in a variety of developmental and professional activities designed to support learning and exposure to the organization.

Depending on your school year, program components may include: Experience in daytoday responsibilities related to their assigned team Exposure to broader business functions A structured schedule of professional development sessions Opportunities to engage with members of the Executive Leadership Team Discussions with senior leaders regarding career paths and Huntington's business areas A team project focused on applying Huntington's innovation framework to a businessrelevant problem Participation in volunteer activities and internal events aligned with Huntington's culture Operations Internship Overview The Enterprise Operations Team is looking for a mix of rising junior and rising senior interns to work in a variety of areas within the business including credit modernization, enterprise fraud, commercial business products, project support, data analysis, and process improvements/transformations. Within Enterprise Operations, interns gain exposure to business functions and partner directly with professionals to contribute to meaningful projects and initiatives while developing knowledge of the area. Successful candidates are curious, collaborative, and interested in learning more about careers in banking operations.

Please note that not all Operations positions are available in each location. Duties & Responsibilities: Collaborate directly with your manager Support organization and department initiatives Provide recommendations to improve your department Work both independently and within a team Exhibit a professional, business-like demeanor Exhibit excellent oral and written communication skills Aptitude - proficiency with computer software, particularly the Microsoft Office Suite Take initiative to achieve personal career goals Participate in all HNB internship events Energy, enthusiasm, and passion for Huntington. Basic Qualifications: High School graduate Enrolled in an Undergraduate or Graduate accredited University with at least one quarter/semester of school after the completion of the summer program.

Demonstrated teamwork and leadership through extracurricular activities and/or work experience Exceptional communication, interpersonal, and relationship building skills Ability to work independently or as part of a team Proficiency in Microsoft Office applications Preferred Qualifications: Course(s) of study applicable to the area of business Ability to maintain professional composure in a dynamic work environment that often requires management and completion of multiple tasks Demonstrate sound judgment and ability to apply logical/critical thought processes when developing solutions Ability to display a positive business presence with management and external personnel A strong interest in Banking as a career Relevant Majors: Operations Management, Business Management, Data Analytics. Relevant Coursework: process improvement, data analysis, business principles, customer understanding, and others. Preferred Skills & Interests: Some data focused roles may require python, SQL, Power BI, or advanced Excel skills.

Exempt Status: (Yes = not eligible for overtime pay) (No = eligible for overtime pay) No Workplace Type: Office Our Approach to Office Workplace Type Certain positions outside our branch network may be eligible for a flexible work arrangement. We're combining the best of both worlds: in-office and work from home. Our approach enables our teams to deepen connections, maintain a strong community, and do their best work.

Remote roles will also have the opportunity to come together in our offices for moments that matter. Specific work arrangements will be provided by the hiring team. Huntington will not sponsor applicants for this position for immigration benefits, including but not limited to assisting with obtaining work permission for F-1 students, H-1B professionals, O-1 workers, TN workers, E-3 workers, among other immigration statuses.

Applicants must be currently authorized to work in the United States on a full-time basis. Compensation Range: 21-23 The compensation range represents the low and high end of the base compensation range for this position. Colleagues in Intern positions are eligible for paid holidays and Huntington's retirement savings plan.

Huntington is an Equal Opportunity Employer. Tobacco-Free Hiring Practice: Visit Huntington's Career Web Site for more details. Note to Agency Recruiters: Huntington will not pay a fee for any placement resulting from the receipt of an unsolicited resume.

All unsolicited resumes sent to any Huntington colleagues, directly or indirectly, will be considered Huntington property. Recruiting agencies must have a valid, written and fully executed Master Service Agreement and Statement of Work for consideration. Apply.


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