Financial Crimes Intern

Paid Summer Internship

Mid-May-Mid-August

This internship is not eligible for relocation assistance. Local candidates preferred. 

Zions Bancorporation’s Internship and Banker Development Program positions are not eligible for employment visa sponsorship (e.g., H-1B visa). This includes, for example, situations where a candidate may have temporary work authorization while enrolled in school or upon graduation (e.g., CPT, OPT) but would need H-1B visa sponsorship within a few years of employment in order to maintain employment eligibility.

Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the “Best Banks to Work For” and as having a top banking team in its list of “The Most Powerful Women in Banking.” Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a “local” business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.

We are currently seeking a Financial Crimes Intern to assist the Financial Crimes leadership team with various tasks including research, information gathering, creating presentations, etc.

Responsibilities:

Assists Products and Strategy Manager in data collection for fraud procedure review and fraud gap analysis. Tracks and organizes the requested items. Assists with organizing and updating backlog items in ADO. Conducts research on industry trends related to fraud. Assists with preparation of presentations. Identify process improvements. Collaborate with systems teams and various fraud teams. Investigate fraud cases. Collaborate with teams within the Financial Crimes unit. Other duties as assigned.

 

Qualifications:

Currently enrolled and working toward a Bachelor’s or Master’s degree. Excellent critical thinking and data analytics skills. Excellent presentation and communication skills, both verbal and written. Ability to work effectively on a team and independently in various capacities. Ability to work and deliver outputs under tight deadlines. Proficient in Microsoft Power Apps, Power Automate and Power BI. Proficient in Microsoft applications and other database, analysis, and reporting tools. Knowledge/experience in data analytics, risk management, compliance, financial services, or other related areas is a plus.