Corporate Intern - Fraud - Summer 2025 (Hybrid Green Bay or Milwaukee)
Associated Bank - Corp | |
parental leave, paid time off, 401(k) | |
United States, Wisconsin, Milwaukee | |
111 West Kilbourn Street (Show on map) | |
Nov 19, 2024 | |
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. This position is not eligible for Visa sponsorship.Due to work requirements, candidates must be located within 30 miles of Milwaukee or Green Bay, WI. We invite you to view the opportunity below. As a Corporate Risk - Fraud Intern, you will gain hands-on experience with fraud investigations, compliance monitoring, and risk analysis in a banking setting. This person will: *Assist in reviewing system-generated alerts and account data to identify potential suspicious activities. *Record findings and write clear, concise reports in our case management system. *Compile and monitor customer and account information, helping to identify trends for management. *Aid in ensuring adherence to regulatory requirements, including support for reporting suspicious activity. Review the qualifications listed below: In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community onFacebook,LinkedInandX. Compliance Statement Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline. Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the process. Associated Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish. Associated Bank isPay Transparencycompliant. |