Financial Investigations Intern - Summer

Are you interested in
exploring your potential
and growing from
real-world experience
? If so, we are looking for goal-oriented, disciplined, and eager-to-learn individuals to be a part of our
2027 Internship
program. At Independent Bank we promote a culture that encourages professional growth and embraces the collective sum of your individual differences, life experiences, knowledge, innovation, self-expression, unique capabilities and talent. We value diversity of thought, ideas, and background. Our inclusive and collaborative culture helps us find the best solutions to meet the needs of our clients and company.

The
Financial Investigations Intern will report to the VP of Loss Prevention, and assist with the monitoring and mitigating of risk through transactional review and investigations. This is a full-time internship opportunity reporting to Ionia with the possibility of flexible working arrangements.

• Earn a competitive hourly wage.
• Work alongside a group of specialized Fraud Investigators.
• Partner with fellow interns and business partners.
• Participate in a joint intern project and present your group’s recommendations to Independent Bank’s executive leadership team.

• Conduct reviews of suspicious transaction activity and assist with review of ATM & Master Card debit card transaction disputes.
• Complete all regular reporting in a timely manner.
• Collaborate with BSA analysts in detecting suspicious transaction activity.
• Assist product and business managers as necessary.
• Perform other duties as assigned.

• Banking experience required. Strong interpersonal, oral & written communication skills required.
• Pursuing a degree in business, criminal justice or related field preferred.
• Must be self-directed, possess an assertive personality, and able to prioritize multiple duties, motivated to accomplish tasks, meet objectives and deadlines.
• Research, investigation, and proven analytical ability required.
• Ability to interact in a professional manner with both internal and external customers.
• Strong organizational skills and PC knowledge of window-based applications required.

Investing in your career can feel overwhelming when there are so many choices, and we understand your time is valuable. We are committed to making a positive difference in the lives of our clients, shareholders, and the communities we serve, and will empower you to
Be Independent
.