This internship is not eligible for relocation assistance. Local candidates preferred.
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.
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.
Other duties as assigned.
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.
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, N.A. is one of the nation's premier financial services companies with annual net revenue of $2.9 billion in 2021 and more than $90 billion of total assets. Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington, and Wyoming. The Bank is a consistent recipient of national and state-wide customer survey awards in small and middle-market banking, as well as a leader in public finance advisory services and Small Business Administration lending, ranking as the tenth largest provider in the U.S. of the SBA’s Paycheck Protection Program loans. In addition, Zions is included in the S&P 500 and NASDAQ Financial 100 indices.