Talent.com
Financial Investigations Intern, Summer 2026

Financial Investigations Intern, Summer 2026

Independent BankIonia, MI, United States
1 day ago
Job type
  • Full-time
Job description

Be Proud, Be YOU, Be Independent!

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 2026 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.

Why You Should Apply :

  • 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.

What You Will Do :

  • Conduct reviews of suspicious transaction activity and assist with review of ATM & MasterCard 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.
  • What We're Looking For :

  • 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 .

    Be Bold. Be YOU. Be Independent!

    Equal Opportunity Employer / Protected Veterans / Individuals with Disabilities

    This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

    Create a job alert for this search

    Intern Summer 2026 • Ionia, MI, United States

    Related jobs
    • Promoted
    Summer 2026 - Finance - Undergraduate Intern

    Summer 2026 - Finance - Undergraduate Intern

    Highmark HealthLansing, MI, United States
    Part-time
    This is a Hybrid based role - 3 days a week in Pittsburgh - T, W, TH.SUMMARY OF JOB RESPONSIBILITIES.This job has the goal of providing the opportunity to acquire practical experience through direc...Show moreLast updated: 1 day ago
    • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data AnnotationLansing, Michigan
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 21 days ago
    • Promoted
    Instructor / Lecturer of Accounting – 43019

    Instructor / Lecturer of Accounting – 43019

    InsideHigherEdAlma, Michigan, United States
    Full-time
    FLSA EMPLOYMENT CATEGORY : Salary; Exempt; Faculty; Full time, Temporary.DEPARTMENT : Accounting, Finance and Economics.Alma College invites applications for an Instructor / Lecturer of Accounting.This...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Job $790 / wk - Hiring Focus Group Panelists

    Remote Job $790 / wk - Hiring Focus Group Panelists

    MaxionIonia, MI, US
    Remote
    Full-time +2
    Want to make extra money on YOUR schedule? Join our exclusive list of research study participants and .Perfect for anyone seeking remote, part-time, or temporary work, these opportunities require ....Show moreLast updated: 6 days ago
    • Promoted
    Air Interdiction Agent

    Air Interdiction Agent

    U.S. Customs and Border ProtectionMorley, Michigan, US
    Full-time +1
    Pilot CBP Air Interdiction Agent.Considering making an application for this job Check all the details in this job description, and then click on Apply. Air and Marine Operations (AMO), a component o...Show moreLast updated: 30+ days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionMiddleville, Michigan, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    U.S. Customs and Border ProtectionFowler, Michigan, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Agriculture Sales Intern (Michigan) - Summer '26

    Agriculture Sales Intern (Michigan) - Summer '26

    Wilbur-Ellis CompanyEdmore, MI, United States
    Full-time
    Investing in You, join a 100-year-old, family-owned leader in Ag - and grow with us!.Wilbur-Ellis invests heavily in our employees by offering skill development and training, competitive compensati...Show moreLast updated: 30+ days ago
    • Promoted
    Legal Internship - Summer 2026

    Legal Internship - Summer 2026

    Auto-Owners InsuranceLansing, MI, United States
    Internship
    A career at Auto-Owners is challenging and rewarding.Our group of caring associates create financial security by helping individuals and businesses make a new start when a loss occurs.Auto-Owners I...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Remote Corporate Development Associate - AI Trainer ($50-$60 / hour)

    Remote Corporate Development Associate - AI Trainer ($50-$60 / hour)

    Data AnnotationLansing, Michigan
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 1 hour ago
    • Promoted
    Speech Language Pathologist

    Speech Language Pathologist

    Birch AgencyGreenville, MI, US
    Part-time
    Part time in person (3 days / week).The speech-language pathologist supports the development of students speech and language skills within the school setting. Position is responsible for providing spe...Show moreLast updated: 30+ days ago
    • Promoted
    Drive on Your Schedule

    Drive on Your Schedule

    UberAda, MI, US
    Full-time +1
    Driving with Uber is an alternative to a part-time or full-time job and can get you earning cash on the road quickly.Driving with Uber allows you to earn quick cash while maintaining the flexibilit...Show moreLast updated: 8 days ago
    • Promoted
    Customs and Border Protection Officer - Entry Level

    Customs and Border Protection Officer - Entry Level

    U.S. Customs and Border ProtectionEssex, MI, United States
    Full-time
    Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...Show moreLast updated: 30+ days ago
    • Promoted
    Share Your Thoughts, Pocket Some Cash : Join Opinion Outpost's Survey Opportunities!

    Share Your Thoughts, Pocket Some Cash : Join Opinion Outpost's Survey Opportunities!

    DynataIonia, MI, US
    Full-time
    Ready to turn your opinions into cash? Explore the world of remote paid online survey gigs with Opinion Outpost!.It's as simple as sharing your thoughts from the comfort of your own home and watchi...Show moreLast updated: 6 days ago
    • Promoted
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border ProtectionMiddleville, Michigan, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 28 days ago
    • Promoted
    • New!
    Remote M&A Associate - AI Trainer ($50-$60 / hour)

    Remote M&A Associate - AI Trainer ($50-$60 / hour)

    Data AnnotationLansing, Michigan
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 1 hour ago
    • Promoted
    Financial Advisor

    Financial Advisor

    Edward JonesAlma, MI, US
    Full-time
    This job posting is anticipated to remain open for 30 days, from 10-Nov-2025.The posting may close early due to the volume of applicants. If you find yourself at a professional crossroads, a career ...Show moreLast updated: 1 day ago
    • Promoted
    Share Your Opinions. Earn Rewards.

    Share Your Opinions. Earn Rewards.

    Opinion EdgeIonia, MI, US
    Full-time
    Join Opinion Edge today and get paid for your insights! Take short surveys on the topics that matter to you and earn rewards for every completed survey. Sign up now and start turning your voice into...Show moreLast updated: 6 days ago