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Fraud Strategy Summer Intern

usbank.com Logo

U.S. Bank National Association

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Location:
Poland , Warsaw

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Category:

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

In the Fraud Strategy team we work exclusively with US Bank’s clients in the USA. We protect the bank and its clients from an ever-evolving fraud threat. We leverage top of the line external resources, internal systems and strong judgement to confront the threat of fraud to US Bank. We’re always reacting and adapting to the challenges by relying on information from government actors and our internal data analysts who convey when an elevated threat level exists. Our department here in Warsaw is the first offshore center for fraud protection and has seen huge success. We’re a team of around 115 agents, support staff and management.

Job Responsibility:

  • Research transactions and digital interactions with U.S. Bank
  • Review past transactions, validating new client relationships and learning how to protect US Bank’s clients
  • Learn how to analyst past transactions to evaluate when a client is a victim of fraud
  • Learn how to evaluate client information as it relates to receiving access to banking products
  • Work cases using various investigation methods and tools
  • The customer may need to be contacted for investigation
  • Posted with a rotation of team managers who will give you a snapshot of their professional work
  • They’ll teach you how to judge performance of their agents and will give you an inside track on how they motivate others to perform in their role
  • Posted with the department manager and complete ad hoc tasks related to the day-to-day function of the counter fraud department

Requirements:

  • Pursuing a Bachelor’s degree ideally in Business, International Business or Economics including a Data Analytics module, with a target completion date of May 2027/2028
  • English C1 level - request for English CV only
  • Excellent interpersonal skills
  • Strong written and verbal communication skills
  • Ability to start the summer internship program on 1 July 2026

Nice to have:

  • Strong in Excel and PowerPoint
  • Attention to detail
What we offer:
  • 12-week paid summer internship program
  • Impactful, hands-on experiences
  • Supportive community of peers
  • Social and volunteer engagements
  • Professional development, leadership exposure and mentoring
  • Pathway to our graduate programs
  • Market-competitive compensation package
  • Performance-based incentives for eligible employees
  • Inclusive equitable benefits focused around financial wellbeing, health & wellness
  • Continuous development opportunities including training, education support, and career progression pathways
  • Employee recognition programs

Additional Information:

Job Posted:
February 20, 2026

Expiration:
March 06, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

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