Banking Fraud Operations Internship
CMYK-WHT midnight backgroundTexas, United States
Posted April 2, 2026
Internship
About the Company
American National Bank of Texas (ANBTX) has served the North Texas community since 1875, offering a full suite of business, personal, and wealth management services. The bank specializes in cash management, merchant services, and a range of loan products—including SBA, equipment, commercial real estate, and mortgage lending—to empower local businesses and individuals to grow and thrive. ANBTX differentiates itself through a client‑centric approach, with Relationship Managers who listen first and design integrated solutions tailored to each customer’s goals. This focus on personalized service, combined with a long‑standing commitment to community development, has earned the bank recognition as a top workplace by the Dallas Morning News for seven consecutive years. As a member of the FDIC, ANBTX provides reliable, secure banking solutions that support the economic vitality of the region.
Job Description
The Banking Fraud Operations intern will gain real world practical experience to banking related fraud and how the industry is working to protect customers or reduce bank exposure to these situations.
Requirements
- Criminal Justice or Forensic Science degree program
- Currently enrolled in College level courses
- Problem solving, critical thinking, interviewing, data entry, and data analytics skills
- Working knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions.
- Detailed oriented
- Some leadership and problem solving skills
