Financial Crimes Intern: Hands-on Risk & Investigations
Rockland Trust
Rockland Trust is offering a Financial Crimes Summer Intern position in Rockland, MA. You will support the Financial Crimes Unit with data entry, reviews of customer behavior, and risk data input, gaining exposure to BSA processes and enforcement considerations. You will work alongside experienced professionals on real projects, develop analytical and writing skills, and learn about banking operations, regulatory concepts, and professional communication in a dynamic financial services #J-18808-Ljbffr Rockland Trust
- Job Description Financial Crimes Summer Intern Have you ever wondered how banks identify... ...suspicious activity, investigate potential financial crimes... ...fraud and other financial risks? Detect Risk. Protect Customers... ...Intern , you'll gain hands‑on experience supporting...InternshipFinancialRiskSummer workSummer internshipWork at office
- Rockland Trust invites a Financial Crimes Summer Intern to gain hands-on experience in a bank's financial crimes unit, focusing on risk monitoring, data quality, and prevention efforts... .... The role develops analytical, investigative, and professional skills through real...InternshipFinancialRiskSummer internship
- ...Scenes. Fraud Prevention Summer Intern Have you ever wondered how... ...fraud, and protect customers from financial crimes? Are you interested in investigations, risk management, financial security,... ...Prevention Summer Intern , you'll gain hands-on experience supporting the...InternshipFinancialRiskSummer workSummer internshipWork at office
- ...Rockland Trust , you'll gain hands‑on experience, tackle meaningful... ...and banking law. Our interns don't sit on the sidelines. You... ...business growth, innovation, and risk management. Summer Legal Intern... ...corporate law, banking law, or financial services and looking to apply...InternshipFinancialRiskSummer workSummer internship
$1,000 per month
...Overview College Financial Representatives in the internship program at Northwestern Mutual are provided guidance, connection, and a framework... ...weekly coaching, training, and development meetings Receive Risk Product State Licensing: Life, Accident, and Health Build...InternshipFinancialRiskFull timeLocal areaFlexible hours- Identify Risk. Strengthen Controls. Drive Smarter Decisions... ...Operational Risk Summer Intern Have you ever wondered how financial institutions identify... ...businesses manage uncertainty, investigate issues, strengthen... ...Summer Intern , you'll gain hands-on experience working...InternshipFinancialRiskTemporary workSummer workSummer internshipWork at office
- ...Undergraduate Internship to help students gain hands-on experience in underwriting operations, pricing analysis, and financial evaluation within a healthcare and insurance... ...of the Labor & Education Underwriting Team, interns will collaborate with senior underwriters on...InternshipFinancialRiskSummer internship
- ...offering a Fraud Prevention Summer Intern position in Massachusetts. You... ...entry, activity reviews, and risk documentation, gaining exposure to investigative processes and banking operations... ...build a foundation for a career in financial crime prevention within a community...InternshipFinancialRiskSummer internship
- ...for Everyone. Fair Banking Summer Intern Have you ever wondered how financial institutions help ensure fair and equitable... ...impact, consumer protection, risk management, or public policy? As a... ...Summer Intern , you'll gain hands‑on experience supporting initiatives...InternshipFinancialRiskSummer workSummer internshipWork at office
- ...Decisions: Launch Your Career in Risk Analytics Analyze. Visualize.... ...Rockland Trust , you'll gain hands-on experience working with a... ...also collaborate with fellow interns on a summer-long project, presenting... ...or internship experience in financial analysis, risk management,...InternshipFinancialRiskTemporary workSummer workSummer internship
$23 per hour
...June to August 2026. Successful interns may be offered returning... ...potential We're a global leader in financial administration with over 12,00... ..., navigate complexity, manage risk and access capital markets. A... ...business operates. You’ll get hands‑on experience working across different...InternshipFinancialRiskHourly payFull timeSummer workWork at officeRemote workRelocation package3 days per week$25 - $26 per hour
...Underwriting Internship Program provides qualified interns with an excellent opportunity to gain first‑hand experience, receive valuable on‑the‑job training... ...? Insurance is the contractual transfer of financial risk from one party to another. Underwriters (Account...InternshipFinancialRiskHourly payFor contractorsH1bWork at office- ...opportunity to gain practical, hands‑on experience supporting... ...cybersecurity, data privacy, risk management, and governance activities... .... As a member of the Internal Audit team, the intern will work... ...identified and managed and whether financial, operational, and protected information...InternshipFinancialRiskFull timePart timeFor contractorsSummer workLocal area
- ...hospitals, commercial developers, financial institutions, and corporations. Job... ...Project Engineer / Project Management Intern. This internship provides a hands‑on opportunity to gain practical... ...exposure to sunlight; cold and heat; risk of electrical shock and vibration....InternshipFinancialRiskContract workFor subcontractorWork at office
- Rockland Trust is offering a Summer Legal Intern position within the Legal Department. The role targets a second-year law student (2L) eager to gain hands-on exposure to corporate, banking, and financial services law while applying classroom learning to real-world challenges...InternshipFinancialSummer workSummer internship
- ...your career by applying your financial skills to managing complex projects... ...management and in-depth, hands-on experience with different facets... ..., supply chain management, risk management, finance, and... ...professionals; work directly with internal and external key stakeholders...InternshipFinancialRiskRotational programPermanent employmentFull timeContract workLocal areaRelocationRelocation package
- Protect Technology. Manage Risk. Power Secure Banking. Application Risk Management Summer Intern Have you ever wondered how banks protect critical systems, applications... ...Risk Management Summer Intern , you'll gain hands‑on experience helping Rockland Trust identify, assess...InternshipRiskSummer workSummer internship
- ...is offering a Digital Banking Systems Analyst Intern role for students excited about technology, analytics, and financial services. You’ll support the systems behind Online... ...Pay, and Digital Banking platforms, gaining hands-on experience in FinTech, systems management, and...InternshipFinancialSummer work
- Rockland Trust is offering a Portfolio Risk Analytics Intern position in Rockland, MA. You will work with a team to analyze portfolio trends,... ...reporting using tools like Tableau, Power BI, and Alteryx. This hands-on role is not just observation; you will handle real data,...InternshipRiskSummer work
$18.1 - $34.2 per hour
...necessary for brands to self-manage the inherent personal injury risks associated with our business and in alignment with Ahold... ...within retail locations. Identify opportunities that can yield financial savings; work with safety staff to determine appropriate measurements...InternshipFinancialRiskFull timeWork at officeLocal area3 days per week- Rockland Trust invites motivated interns to join the Financial Education team this summer. You will assist in developing resources, delivering workshops... ...banking, education, and community partners, gaining hands-on experience in program design, outreach, and event coordination...InternshipFinancialSummer work
- Job Description Financial Education Summer Intern Have you ever wanted to help people build confidence with money, achieve their goals, and create a... ...lives? As a Financial Education Summer Intern , you'll gain hands‑on experience supporting financial wellness initiatives...InternshipFinancialSummer workSummer internshipWork at officeLocal area
- ...Assistant Controller is the hands-on accounting leader... ...and dependable financial reporting, giving the... ...commission accounting, internal controls, audit readiness... ...Communicate close status, risks, decisions, and... ...financial results and investigate variances, trends, and...FinancialRiskFull timeWork at office
$67.6k
Technology & Data Analytics Intern Country: United States of America Santander is a global leader and innovator in the financial services industry. We believe that our employees are... ...location. Link to Santander Benefits: Risk Culture: We embrace a strong risk culture...InternshipFinancialRiskHourly payContract workSummer internshipWork at officeRelocation package- ...Commercial Credit Administration Summer Intern Have you ever wondered how banks evaluate... ...Administration Summer Intern , you'll gain hands-on experience supporting the team that... ...administration, lending, finance, operations, or financial analysis, this internship will help you...InternshipFinancialSummer workSummer internshipWork at officeLocal area
- ...Leave a Lasting Impact. Summer Intern - Security Operations Process... ...a real impact while gaining hands‑on experience in corporate... ...process improvement, consulting, risk management, and beyond. What... ...Incident reporting and investigations Alarm monitoring and response...InternshipRiskFor contractorsSummer workSummer internshipWork at officeImmediate start
$21 - $23 per hour
...customized solutions, backed by targeted risk control and claims services. Our employees... ...currently have an opportunity for an IT Intern to join our Corporate IT team based in our... ..., opportunities, and performance-led financial rewards in a flexible work environment where...InternshipFinancialRiskHourly payWork at officeFlexible hours- ...Banking. Card, ATM & Payments Product Summer Intern As a Card, ATM & Payments Product Summer Intern , you'll gain hands-on experience supporting the products and services... ..., customer experience, data analysis, and financial technology while contributing to projects that...InternshipFinancialSummer workSummer internshipWork at office
- ...Experiences. Digital Banking Systems Analyst Intern Every day, thousands of customers rely on... ...Systems Analyst Intern, you'll gain hands‑on experience supporting the technology and... ...while gaining valuable exposure to financial technology (FinTech), systems management,...InternshipFinancialFull timeSummer workSummer internship
- Otis Elevator Co. is seeking motivated candidates for a Summer 2027 Field Operations Intern role. The program provides hands-on experience in field operations, focusing on jobsite coordination, safety, and project execution. Interns will work onsite at customer and construction...InternshipSummer internship
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