Fraud Specialist Intern jobs in United States
cer-icon
Apply on Employer Site
company-logo

Honor Credit Union ยท 1 day ago

Fraud Specialist Intern

positionBerrien Springs, MI
timeInternship
remoteOnsite
seniorityIntern

Honor Credit Union is a member-focused financial institution that has been serving its community since 1934. They are seeking a Fraud Specialist Intern to support fraud detection efforts by reviewing alerts, analyzing reports, and assisting in fraud investigations.

FinanceFinancial ServicesInsuranceLending

Responsibilities

Supports fraud detection efforts by reviewing alerts and analyzing basic reports to identify unusual activity
Documentation of findings and assisting in case creation with Verafin software
Support the fraud team by gathering and organizing documentation for fraud investigations
Collection of documents for subpoenas and search warrants as directed

Qualification

Fraud detectionVerafin softwareFinance degreeBusiness Administration degreeAnalytical skillsPC proficiencyAttention to detailCommunication skillsInterpersonal skills

Required

Pursuing a degree in Finance, Business Administration or related field required
Completed or ongoing course work relevant to field of study
Must have a demonstrated ability to keep finances in order
Must have a strong attention to detail
Strong listening, verbal, and written communication skills
Must be analytical and have strong interpersonal skills
Must be highly detailed and task oriented
Able to use PC, computer applications, and other basic business machines

Preferred

Internship for college credit is preferred

Company

Honor Credit Union

twittertwittertwitter
company-logo
Honor Credit Union is a financial service company.
dateFounded in 1934
location
Berrien Springs, Michigan, USA
people-size501-1000 employees
web-link
http://www.honorcu.com

Funding

Current Stage
Late Stage

Leadership Team

H
Heather Luciani
Chief Strategy Officer
linkedin
Company data provided by crunchbase