• Job Description

  Req#: 27267BR
  Program Introduction
  
  
  At Publix, we are committed to making a difference and it's our pleasure to continuously develop our most valuable resource— our associates. The Publix Summer Internship Program prepares young professionals for a smorgasbord of opportunity in the workplace through relationship building, development of self-confidence, and insight into industry knowledge.
  
  Since the inception of the program in 2007, Publix empowers interns to share, lead, and implement their creative ideas, projects, and unique contributions towards our organization and the communities we serve.
  
  Over the course of 10 weeks, interns are immersed in consequential department projects which allow them to apply academic concepts learned in the classroom to a real-world, corporate setting. The intern cohort participates in several exclusive events including meeting with Publix executives, volunteering in a local community service event, touring manufacturing and distribution facilities, and giving an end-of-summer presentation to Publix leaders. This summer, the program will occur from May 20 through July 26 at our company facilities in Lakeland, Florida. Interns are offered competitive pay and are generally expected to work onsite 40 hours per week, although this varies by department. Additionally, we partner with Florida Southern College to provide free housing for our out-of-town interns.
  
  Come join an organization consistently ranked as a great place to work and make valuable contributions through an inimitable experience helping you grow professionally and personally. Add your story to the Publix legacy and apply today.
  
  Position Overview
  As a Money Services Intern you will be supporting financial crimes investigations by analyzing customer transaction data, and Surveillance (CCTV) systems. The main goal in this position is to identify and investigate fraudulent activity related to money services transactions, although it can also involve auditing, KPI reporting, currency transaction reporting, and provide other areas of support functions for financial crimes investigations.
  
  What you’ll do
  • Supporting Financial Crimes and investigations
  • Performing analysis on various money service data platforms to research and communicate information
  • Performing various other tasks as needed to support the Money Services and Financial Crimes team
  • basic knowledge in Power BI
  • intermediate knowledge in Excel
  • intermediate knowledge in Access
  • certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
  • knowledge of banking and financial procedures
  • experience as a Customer Service Staff associate
  • must be pursuing a bachelor’s or graduate degree in Criminal Justice, Business, or a Behavior or Analytical discipline and be a current sophomore or above (rising junior or above as of the program start in Summer 2024) or a graduate student
  • ability to protect the integrity of sensitive/confidential information
  • basic knowledge in Microsoft Outlook, PowerPoint, Excel, and Word
  • basic knowledge in Power BI
  • intermediate knowledge in Excel
  • intermediate knowledge in Access
  • certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS)
  • knowledge of banking and financial procedures
  • experience as a Customer Service Staff associate
  Your application may have additional steps that you will need to complete in order to remain eligible for consideration. Please be sure to monitor your email, including your spam folder, on a daily basis for critical, time-sensitive emails that could require action within 24-48 hours.
  
  Please do not use your Publix email address when applying. Once your application has been successfully submitted you will receive a confirmation email.

• About the company

  Founded in 1930, Publix Super Markets is the largest and fastest-growing employee-owned supermarket chain in the United States. Publix employs over 200,000 associates. We are privately-owned, hold no long-term debt, have avoided layoffs, and continue to grow year after year. Publix and our associates excel in community involvement, volunteerism and environmental sustainability. Our collective commitment to diversity has contributed to our success in being a great place to work and shop.

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