O

Origin Bank

Community-focused relationship banking and services

Operations Intern

Financial Crime & AMLPosted on Nov 13
Internship · Summer 2026Ruston, LA, USANo salary listed

About the Job

Requirements

  • Proficiency in Microsoft Office, including Word, Excel, Outlook, and PowerPoint.
  • Strong written and verbal communication skills.
  • Effective interpersonal skills.
  • Proficiency in time management, multitasking, and prioritizing projects.
  • A general understanding of the banking industry.
  • Ability to work independently or with a team.
  • A minimum cumulative GPA of 3.0.
  • Must be a junior- or senior-level college student.

Responsibilities

  • Review account and transaction activity to identify unusual patterns and potential fraud concerns for further investigation.
  • Support fraud investigations by gathering relevant account information, organizing documentation, and maintaining accurate case records under the guidance of experienced team members.
  • Track fraud activity and identify recurring trends or patterns that may help strengthen fraud prevention efforts.
  • Work with Fraud and Operations team members and other business areas to learn fraud prevention, detection, escalation, and resolution within a banking environment.
  • Participate in projects focused on improving fraud-related processes, procedures, reporting, and internal controls, while gaining exposure to banking operations and risk management.
  • Support day-to-day banking operations, including deposit, loan, payment, and other operational processes, while learning established banking procedures.
  • Assist with reporting and data analysis by organizing operational data and identifying trends or opportunities for improved efficiency.
  • Support operational risk and compliance activities by learning and following applicable banking regulations, internal policies, procedures, and established controls.
  • Participate in special projects and process-improvement initiatives, collaborating with Operations and other departments to enhance workflows, service, and operational effectiveness.

About the Company

Origin Bank

Community-focused relationship banking and services

Origin Bank offers personal and business financial services with a focus on relationship banking in local communities. Its products include checking and savings accounts, loans, business cards, deposits, financial advisory, and cybersecurity tips, delivered through personalized service to individuals, businesses, and municipalities. The bank differentiates itself through a long-standing community presence, a recognized strong corporate culture, and a focus on local impact rather than a one-size-fits-all approach. Its goal is to support local economies by strengthening customer relationships and providing practical financial tools while earning revenue from loan interest, banking fees, and advisory services.

Company size
501-1,000
Company stage
IPO
Headquarters
Ruston, LA
Founded
1912

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