Junior Fraud Analyst Intern

Ion Bank
Any Location, CT
Job Description
As a Junior Fraud Analyst Intern, you will support the Financial Crimes Department in alert reviews, account monitoring, and documentation related to potential fraud or suspicious activity. This entry-level role serves as a development path for individuals transitioning into a career in fraud detection and financial crime investigations.

Requirements

  • Internship or experience in financial crimes or fraud prevention preferred
  • Strong communication, analytical, and documentation skills
  • Ability to manage multiple tasks and prioritize effectively
  • Experience with Verafin software

Benefits

  • Health Insurance (Medical, Dental Vision)
  • 401k and Employer Match
  • Life Insurance
  • Disability
  • HSA
  • FSA
  • Educational Assistance
  • Wellness Programs
  • Employee Assistance Program
  • 15 Paid Time Off Days
  • 12 Paid Holidays
  • Job Shadowing
  • Volunteer Opportunities
]]>