About the role#
The Bank Operations & Fraud Intern will support the Deposit Operations and Fraud Investigation teams at Stifel Bank. You will assist with daily operational tasks, transaction reviews, and research. This role provides exposure to core banking processes, fraud detection techniques, and client service operations.
What you'll do#
- Assist with daily deposit operations tasks, including exception item review, account documentation, and transaction corrections.
- Process unauthorized Electronic Funds Transfers and ACH-related inquiries.
- Research and resolve issues impacting client deposit accounts.
- Monitor alerts for suspicious activity across ACH, wires, online banking, and check transactions.
- Gather documentation and evidence for fraud investigations.
- Contribute to internal reporting and case documentation.
- Apply basic fraud detection techniques and regulatory requirements.
- Collaborate with internal teams on operational and fraud-related projects.
What you'll need#
- Currently pursuing a degree in Finance, Business, Criminal Justice, or a related field.
- Familiarity with banking systems or case management tools.
- Interest in financial operations, fraud prevention, or compliance.
- Strong attention to detail and organizational skills.
- Basic understanding of banking products and services.
- Effective written and verbal communication skills.
- Ability to handle sensitive information with discretion.
- Proficiency in Microsoft Outlook and Microsoft Suite.
Location & details#
- Location: Saint Louis, Missouri.
- Term: Summer 2027.
- Work Modality: On-site.
- Employment Type: Full-time, paid internship.
About Stifel Financial Corp.
Stifel Financial Corp. is a financial services holding company based in St. Louis, Missouri. It provides brokerage, investment banking, and advisory services to individual investors, businesses, and municipalities. The firm operates through more than 400 locations across the United States. It maintains a large network of financial advisors and manages multiple subsidiaries including retail banks and trust companies.
How to get in at Stifel Financial Corp.
Securing an internship at Stifel Financial Corp. requires a proactive approach to the application process. Because early applicants often receive more attention before the candidate pool grows, Intern Insider sends an instant alert the moment a role matching your target is published. This allows you to submit your materials among the first candidates. Reaching out to the right people is just as important as timing. Intern Insider surfaces the recruiters behind the company roles so you can contact them directly to ask about the position or a referral. This direct connection often improves your response rates compared to submitting an application into a general queue.
