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Fraud Investigations Intern

Everwise Credit Union
United States, Indiana, South Bend
Apr 05, 2025

Job Description:

Position Summary:

The Fraud Investigations Intern will gain experience in the Fraud Investigations field by providing support to the FRAML team. This position will assist with a variety of special projects and support functions designed to achieve the overall strategic objectives of the Fraud department.

Primary Responsibilities and Duties:

  • Work with Fraud Investigations team and other appropriate business units to create a fraud risk assessment
  • Assisting management with fraud risk assessment and fraud reporting projects
  • Meet with various business units to determine what fraud monitoring is currently being conducted and how concerns get reported to Fraud Investigations
  • Identify gaps in processes
  • Aggregate data into one single risk assessment
  • Assist with building out controls, as needed
  • Work with Fraud Investigations and various business units to incorporate departmental reporting into the fraud monitoring system
  • SharePoint projects - adding resources, maintenance, etc.
  • Additional projects as needed

Knowledge/Skills:

  • Accountable for timely completion of assigned projects.
  • Strong verbal and written communication skills
  • Excellent customer service
  • Strong attention to detail
  • High level of confidentiality
  • Proficiency in Microsoft Office suite (Excel, Word)
  • Accountable for the quality of work provided, documentation and follow-up with adherence to Everwise's service expectations.
  • Accountable for maintaining the strictest of confidentiality

Minimum Requirements:

  • High School diploma or GED
  • Currently attending a college or university and have taken the intermediate level courses typically in the third year of study.
  • Pursuit of degree in Business preferred.

Everwise is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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