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Fraud Risk Internship in Longview Greggton

Austin Bank
Longview, TX Part Time
POSTED ON 3/4/2025
AVAILABLE BEFORE 4/4/2025

At Austin Bank, we work to provide the best possible service experience to our customers. By working in retail, you will learn how to interact on a daily basis with customers and co-workers. Skills such as problem solving, providing quality service in an efficient manner and developing relationships with a well-rounded team will be experienced. The goal of Austin Bank is to educate future generations of bankers by providing internships in a directed setting allowing students to experience what banking has to offer. The retail internship is designed for those individuals with little to no prior work experience who are seeking to grow professionally before entering the financial services industry. As an intern, you will be provided the training required of the position in banking organizations.

ESSENTIAL DUTIES AND RESPONSIBILITIES: Includes the following, • Learn to timely manage business-focused tasks using learned and critical thinking skills. • Provide support to full time staff members. • Develop networking and professional relationships with team members. • May assist in: o Implementation of Policies and Procedures o Reviewing Daily Reports and functions. o Assist with the establishment of the department alongside Fraud Staff. o Fundamental Risk Review and Assessment. o Troubleshooting and assessing Fraud situations form the initial report through contacting law enforcement. o Work with Internal Audit Staff to become acquainted with audit functions and processes

INTERN QUALIFICATIONS/SKILLS:
• Good communication
• Organized
• Professionalism in attitude and appearance
• Confidentiality
• Work assigned schedules
• Must be able to follow bank policies

EDUCATION, EXPERIENCE, OPPORTUNITIES, AND REQUIREMENTS:

• Must be a current full time student enrolled for at least 12 hours per semester or have just graduated.
• Grade point average of 2.5 or above.
• U.S. citizen or possess documentation to work within the U.S.
• Available to work meaningful hours that coincide with the bank’s schedule.

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