Central Bank · 10 hours ago
Fraud Intern
Jefferson City, MO
Internship
Onsite
InternCentral Bank is seeking a Fraud Intern to assist in monitoring and investigating potential fraud patterns. The role involves analyzing data, reporting on fraud trends, and collaborating with various teams to improve processes and compliance.
FinanceFinancial Services
Responsibilities
Monitor & triage: Review system generated alerts and transaction/activity queues to identify potential fraud patterns and escalate as needed
Investigate: Gather evidence, document findings, and prepare concise case summaries to support decisions and recovery efforts
Analyze data: Use Excel (and, where applicable, SQL/Python) to perform basic analyses, trend suspicious behaviors, and quantify impact
Reporting: Assist with weekly/monthly metrics, dashboards, and retrospective reports on fraud trends and control effectiveness
Process improvement: Capture edge cases, propose rule or workflow improvements, and help test updates with the team
Collaboration: Partner with Customer Support to resolve cases and with Compliance to ensure procedures align with policies and regulatory expectations
Documentation: Maintain clear, organized records in case management tools and contribute to playbooks/standard operating procedures (SOPs)
Qualification
Required
Current student or recent graduate in Finance, Business, Data/Analytics, Economics, Criminal Justice, Cybersecurity, Computer Science, or a related field
Strong analytical mindset and attention to detail; comfortable working with numbers and structured data
Proficiency with Excel/Google Sheets (filters, pivot tables, VLOOKUP/XLOOKUP)
Clear written communication for documenting investigations and preparing summaries
Integrity, discretion, and respect for customer privacy and sensitive data
This position must work on-site in Jefferson City, Missouri. Relocation expenses are not offered
Preferred
Basic knowledge of SQL (SELECT, JOIN, GROUP BY) or Python (pandas) for exploratory analysis
Exposure to fraud/Risk concepts (e.g., KYC, chargebacks, device/behavioral signals, velocity checks)
Prior internship, campus project, or certification related to risk, compliance, or data analysis
Company
Central Bank
Central Bank is a privately held $20 billion bank headquartered in Jefferson City, Missouri. Serving 13 markets in 8 states.
Founded in 1955
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2019-04-10Acquired
1998-07-01IPO
Leadership Team
Bill Ferguson
President and CEO
Marshall Abney
President & CEO
Recent News
Business Wire
2022-03-01
Company data provided by crunchbase