Fraud Strategy Summer Intern
Fraud Strategy Summer Intern
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Job Description
At U.S. Bank were on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions enabling the communities we support to grow and succeed in the right ways all more confidently and more oftenthats what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life and each person is unique in their potential. A career with U.S. Bank gives you a wide evergrowing range of opportunities to discover what makes you thrive. Try new things learn new skills and discover what you excel atall from Day One.
Job Description
Team Overview
In the Fraud Strategy team we work exclusively with US Banks clients in the USA. We protect the bank and its clients from an everevolving fraud threat. We leverage top of the line external resources internal systems and strong judgement to confront the threat of fraud to US Bank.
Were always reacting and adapting to the challenges by relying on information from government actors and our internal data analysts who convey when an elevated threat level exists. Our department here in Warsaw is the first offshore center for fraud protection and has seen huge success. Were a team of around 115 agents support staff and management.
List Responsibilities for the role
- In this role you will research transactions and digital interactions with U.S. Bank. You will be reviewing past transactions validating new client relationships and learning how to protect US Banks clients.
- Learn how to analyst past transactions to evaluate when a client is a victim of fraud.
- Learn how to evaluate client information as it relates to receiving access to banking products.
- This position will work cases using various investigation methods and tools. The customer may need to be contacted for investigation.
- You will be posted with a rotation of team managers who will give you a snapshot of their professional work. Theyll teach you how to judge performance of their agents and will give you an inside track on how they motivate others to perform in their role.
- Youll also be posted with the department manager and complete ad hoc tasks related to the daytoday function of the counter fraud department.
- A topnotch fraud analyst should be able to work quickly sometimes under pressure and have meticulous attention to details. We will train you in this skill.
Our 12week paid summer internship program is one of the ways we help early talent thrive at Elavon U.S. Bank. Throughout the summer youll have the chance to explore different career pathways contribute meaningfully to projects across thecompany and build lasting relationships with teammates peers and leaders.
Being fully immersed in our business will kickstart your career journey as you learn more about yourself our culture and the work we do.Our employees come from all kinds of personal and professional backgrounds and each persons career path is a unique journey.
As an intern youll receive:
- Impactful handson experiences that keepyou engaged and motivated all summer
- Supportive community of peers
- Social and volunteer engagements that buildmeaningfulconnections
- Professional development leadership exposure and mentoring
- Pathway to fulltime offer through our development programs
Who were looking for
Were looking for intellectually curious and creative thinkers who can think on their feet and thoughtfully react to a changing market.
Core Bahaviours
- Collaboration Build partnerships and promote a culture of teamwork.
- CustomerCentricity Build strongcustomerrelationships and delivercustomercentric solutions.
- Drive for Results Hold self and othersaccountable to consistently achieve meaningful results.
- Ethics & Trust Maintain high ethical standards; gain the confidence and trust of others through honesty integrity and authenticity.
- Inclusion Build a culture of equity and inclusion in which diverse ideas talent and perspectives are welcomed and encouraged.
- Risk Appropriately identify and manage risks in compliance with applicable laws rules and regulations and with Company Policy.
Basic qualifications:
- Pursuing a Bachelors degree ideally in Business International Business or Economics including a Data Analytics module with a target completion date of May 2025/2026.
- English C1 level request for English CV only
- Knowledge of financial and payments market
- Ability to start the summer internship program on 1 July 2025
Preferred qualifications:
- Strong written and verbal communication skills
- Excellent interpersonal skills
- Strong in Excel and PowerPoint
- Attention to detail
Location: PuawskaWarszawa 3 days office & 2 days home)
Contract: Fixed Term Contract 12 weeks
This position is not eligible for visa sponsorship.
If theres anything we can do to accommodate a disability during any portion of the application or hiring process please refer to ourdisability accommodations for applicants.
Benefits:
We offer an exciting fastpaced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.
Required Experience:
Intern
Employment Type
Full-Time
