Title: Financial Crimes - Spring 2027 Practicum Location: Oklahoma City, Oklahoma, USA Posted Date: 2026-10-12T18:25:03.596Z Job Category: Employment Type: Full time Department: Intern
Job Description: This practicum site is geared toward students with an interest in data analysis, research, and investigation. MidFirst Bank’s Financial Crimes Department aims to protect the Bank, its customers, and the financial system from the abuses of financial crime including fraud, money laundering and other illicit activity. Students selected for this internship can expect to gain valuable, real-world experience with processes surrounding red flag identification, entity research and due diligence, risk-based investigations and decision making, and transaction analysis. Students will have a variety of opportunities including, but not limited to, mining and analyzing data from different sources, researching and documenting fraud and money laundering detection and prevention processes, and deconstructing financial crime cases for the purpose of root cause analysis and training. Applicants must be able to problem solve, analyze large sets of data, communicate effectively, and adhere to strict confidentiality requirements. Hours can be flexible, but must be within standard business hours (M-F 8am-5pm).
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About MidFirst Bank
MidFirst Bank is a privately owned financial institution founded in 1982. It holds 41.2 billion dollars in assets and maintains a staff of 1,001 to 5,000 employees. The bank provides personal, commercial, trust, and mortgage banking services across several states. It also operates commercial lending offices in major cities throughout the country.
How to get in at MidFirst Bank
Applying early to MidFirst Bank gives you a distinct advantage because recruiters review applications as they arrive. Intern Insider sends an instant alert the moment a role matching your target is published, so you can submit your materials before the applicant pool grows too large. Securing your spot in the queue early often means your resume is seen while recruiters still have time to look closely at every candidate. Reaching out to the right person at MidFirst Bank can also improve your chances of getting a response. Intern Insider surfaces the recruiters behind the company's roles so you can contact them directly to ask about the position or a potential referral. This direct approach often works better than waiting for a response from a general portal.
