Fraud Investigator Intern: Banking & Financial Crimes Exposure
Berkshire Bank
Berkshire Bank is seeking a Fraud Investigator Intern to support the Financial Intelligence Unit. This role involves investigating suspected fraudulent activity, maintaining documentation, and collaborating with other business lines on fraud prevention and compliance. The ideal candidate will have strong analytical and research skills, and be pursuing an Associate or Bachelor's degree. This internship provides valuable exposure to banking operations and enhances communication skills. #J-18808-Ljbffr Berkshire Bank
- Beacon Bank in Boston is offering a Fraud Investigator Intern position aimed at supporting its Financial Intelligence Unit. Interns will assist in investigating fraudulent activity... ...involvement in fraud prevention, financial crime investigations, and regulatory compliance...InternshipFinancial
$18 - $24.91 per hour
...Management Department: BSA/Fraud Status: Non-Exempt... ...Objective The Fraud Investigator Intern supports the Financial Intelligence Unit (... ...internship provides exposure to fraud prevention, financial crimes investigations,... ...compliance and banking operations while developing...InternshipFinancialWork at office- A financial services firm in Boston is seeking military veterans for a Military SkillBridge Internship. This full-time program focuses on... ...leadership skills for a career in finance and commercial banking. Candidates will receive financial modeling certification, followed...InternshipFinancialFull time
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Job Summary As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for... ...Provide support and guidance to bank employees and management relating... ...techniques and best practices for both internal and external clientele. Identify...FinancialWork at office$97.6k - $199.7k
Financial Crime Internal Audit & AML Testing Manager Crowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance... ...a solid understanding of Anti‑Money Laundering (AML) and Bank Secrecy Act (BSA) laws; risk and control matrices; and...FinancialLocal area$79k - $95k
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...Job Responsibilities Executes and reviews complex financial analyses and models in support of strategic... ...Experience supporting client-facing engagements or internal stakeholders in a consulting, advisory, banking, or corporate environment. Preferred Qualifications...InternshipFinancialWork experience placementLocal area- Berkshire Bank is seeking a Fraud Investigator for its Financial Intelligence Unit. The role includes handling fraud investigations, documenting cases, and collaborating with various teams to mitigate fraud losses. Candidates should have a Bachelor's degree and at least...Financial
- ...role is ideal for early-career advisors or financial planning professionals who are ambitious... .... The role offers hands-on client exposure, structured professional development, and... ...management, financial planning, private banking, or related fields, with a preference for...Financial
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