Fraud Intern- Spring 2027

Posted 5 Days Ago
Be an Early Applicant
Tampa, FL, USA
In-Office
20-20 Hourly
Internship
Financial Services
The Role
Support fraud detection and prevention across multiple channels by assisting with investigations, case documentation, compliance processes, and daily fraud operations. Gain hands-on exposure to fraud concepts and investigative techniques while collaborating with credit union personnel. This hybrid internship is mostly remote, requires attendance at Grow headquarters in Tampa 1–2 days weekly, and is limited to 29 hours per week.
Summary Generated by Built In
Overview

At Grow Financial Federal Credit Union, we believe in service — to our 300,000 members, 600 team members and local communities. We’re not just your average bank. We’re a credit union, owned by our members and dedicated to serving people, not profit. We know that happy, engaged people provide the best service, so we live by our mantra: Be Bold. Be Great. Have Fun. Consistently named a Top Workplace by the Tampa Bay Times among multiple national awards we strive to develop a diverse, collaborative culture where you can grow personally and professionally.


Our “work from where you do your best work” strategy provides flexibility to our team members — who currently reside across the U.S. — with a variety of remote, hybrid and in-person roles. We enjoy plenty of opportunities to stay connected through video collaboration, digital tools, community service initiatives and numerous activities. Whether you thrive in a remote setting, prefer the energy of in-person collaboration or seek a balance between the two, you'll find your fit here. Join us as we seek to make things grow — people, communities, money and dreams.

Grow Financial is headquartered in Tampa, FL. For remote roles, candidates must be located in the following states: AL, AZ, AR, DE, FL, GA, ID, IN, IA, KS, KY, LA, MS, MO, MT, NE, NH, NC, ND, OH, OK, PA, SC, SD, TN, TX, UT, WV, WI, WY. 


Responsibilities

The Fraud Team Intern will assist in supporting fraud detection and prevention efforts across multiple channels. This role is designed to provide hands-on exposure to fraud operations, investigative techniques, and compliance processes. Interns will work closely with team members to learn foundational fraud concepts, contribute to case process and documentation, and support daily operational tasks.


Internship to start Spring 2027. 

Competitive pay starting at $20/hr.Must be enrolled at University of South Florida, University of Tampa, or University of South Carolina to qualify for a Grow Financial internship. Start date: Staggared start Tuesday January 26th, 2027 & Wednesday January 27th, 2027 New Hire Orientation: Friday January 29th, 2027We do not interview or hire students in F-1 or J-1 status and will not sponsor them for work visas.

Qualifications

Required Skills/Experience:

  • Currently pursuing a Bachelor’s degree in Criminal Justice, Finance, Business, Data Analytics, or related field at the University of South Florida, University of Tampa, or University of South Carolina.
  • Strong interest in fraud prevention, compliance, and financial services.
  • Must have excellent communication and interpersonal skills to interface with credit union personnel.
  • Must be able to work independently.
  • Proficiency in Microsoft Office applications (Word, Excel, Outlook) preferred.
  • Proficiency in Power BI or other data visualization tools preferred.

Physical Demands:

  • Must be able to sit for extended periods of time.
  • Must be able to read, write, speak and type English.
  • Must be able to hear and use a telephone.
  • Use of computer requires repetitive keystrokes.

Work Environment:

  • This is a hybrid opportunity – mostly remote, reports to Grow HQ location in Tampa, FL, 1-2 days per week.
  • Travel to other branches or locations required as needed.
  • Must be able and willing to collaborate on camera via Microsoft Teams and Cisco WebEx.
  • Standard Business hours are 8:00am- 5:00pm, Monday- Friday.
  • Interns will have flexibility around school schedules. Please note schedule will not exceed 29hrs/week.

Apply online now! 


An Equal Opportunity Employer Minorities/Females/Veteran/Disabled




Skills Required

  • Currently pursuing a bachelor's degree in Criminal Justice, Finance, Business, Data Analytics, or a related field.
  • Must be enrolled at the University of South Florida, University of Tampa, or University of South Carolina.
  • Strong interest in fraud prevention, compliance, and financial services.
  • Excellent communication and interpersonal skills.
  • Ability to work independently.
  • Proficiency in Microsoft Office applications, including Word, Excel, and Outlook.
  • Proficiency in Power BI or other data visualization tools.
  • Ability to read, write, speak, and type English.
  • Ability to work in a hybrid schedule at Grow headquarters in Tampa, Florida 1–2 days per week.
  • Must be willing to collaborate on camera via Microsoft Teams and Cisco WebEx.
  • Must be available for a schedule not exceeding 29 hours per week.
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The Company
600 Employees
Year Founded: 1955

What We Do

Grow Financial Federal Credit Union is a financial institution providing personal and business financial services to its members. Founded to serve service members and their families at MacDill Air Force Base, it has expanded beyond its military roots into West Central Florida and South Carolina. Its mission is to serve people rather than profit, while investing in financial literacy, supporting local nonprofits, and expanding access to underserved communities.

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