Liberty Bank - CT ยท 15 hours ago
Fraud Intelligence Internship
Middletown, CT
Internship
Onsite
InternLiberty Bank is committed to promoting a socially responsible and sustainable future through their internship program. The Fraud Intelligence Unit intern will assist in daily operational functions, review fraud alerts, develop training materials, and support various tasks within the team.
BankingFinancial Services
Responsibilities
Assist in the review of daily fraud alerts/reports to identify fraudulent activity
Assist in the development or enhancement of FIU training materials for frontline employees, such as PowerPoints and Retail training handouts
Review daily reports and documentation to ensure completion and proper sign off
Assist in updating red flag list for customers
Assist in Corporate Security related tasks including camera reviews and drafting recovery letters
Learn technical skills related to the industry and assigned department
Potential to provide ad-hoc support to senior risk management and cross-department initiatives
Other duties as assigned
Qualification
Required
Strong written and verbal communication skills
Demonstrated computer skills including Microsoft Office
Proven analytical skills
Proven critical thinking skills
Strong organizational skills
General Office Equipment
Keyboard Dexterity
Lifting/carrying up to 25 lbs
Ability to travel
Preferred
Currently pursuing a Bachelor's or Master's degree. Preferred candidates to be majoring in Business Administration, Finance, or related field
Company
Liberty Bank - CT
Established in 1825, Liberty Bank has over $8.0 billion in assets and more than 50 banking offices across Connecticut and Massachusetts.
Founded in 1825
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
David Glidden
President & CEO
Paul S Young
Chief Financial Officer
Recent News
Hartford Business Journal
2025-07-13
2025-07-07
Company data provided by crunchbase