Fraud Specialist Intern

Location: Berrien Springs

Position: Fraud Specialist Intern Location: Berrien Springs, MI
Job : 3139 # of Openings: 1 Fraud Specialist Intern - Berrien Springs (Full-Time)
ABOUT HONOR: At Honor Credit Union, we've been putting members first since 1934. Our team remains true to our member promise: Providing Solutions For Your Financial Success. Honor members enjoy extraordinary member service at 28 branches, and worldwide through online banking.
OUR TEAM: As a team member at Honor Credit Union, you are genuinely part of a family. We leave the term "employee" at the door because you're much more than that; you're a valued member of the Honor Team and its success. We don't settle for good; we aspire to be great, and that starts with the people that live out the "I Am Honor" promise every day.

At our core, we are obsessed with providing extraordinary member experience with solutions for financial success. We are rooted in the belief that finances don't have to be intimidating and giving back to the communities we serve is essential. We are made up of outgoing, positive, friendly, and highly experienced people, which creates an inclusive, stimulating atmosphere. Smiling is the epitome of our culture, and like kindness, we believe smiling is contagious - it's no accident that you'll find a smiley face on all things Honor.

COMMITMENTS TO LIVING "I AM HONOR":

• Act with Urgency and Care - You have the direct authority and responsibility to act and seek out solutions.
• The Platinum Rule - Treat others the way they want to be treated.
• Make the Connection - Develop genuine relationships so you can provide a "WOW" experience.
• See a Need, Fill a Need - Seize opportunities to help others meet their needs, whether they are known or unrealized.
• Reason over Rules - Make decisions that are good for the person and good for Honor.
• Cultivate Peace & Love - Uphold an environment where diversity is celebrated, kindness is contagious, and everyone belongs.

WHAT WE ARE LOOKING FOR:

• Supports fraud detection efforts by reviewing alerts and analyzing basic reports to identify unusual activity.
• Documentation of findings and assisting in case creation with Verafin software.
• Support the fraud team by gathering and organizing documentation for fraud investigations.
• Collection of documents for subpoenas and search warrants as directed.

WHAT WE EXPECT FROM YOU:
EDUCATION/CERTIFICATION:

• Pursuing a degree in Finance, Business Administration or related field required.

EXPERIENCE

REQUIRED:

• Completed or ongoing course work relevant to field of study. Internship for college credit is preferred.

KNOWLEDGE/SKILLS/ABILITIES:

• Must have a demonstrated ability to keep finances in order.
• Must have a strong attention to detail.
• Strong listening, verbal, and written communication skills.
• Must be analytical and have strong interpersonal skills.
• Must be highly detailed and task oriented.
• Able to use PC, computer applications, and other basic business machines.

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