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Commercial Banking Operations & Risk Intern

Textile Finance, California, United States
Closing date
Mar 1, 2024

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Job Role
Risk Manager
Contract Type
Full Time
Job Summary and Opportunity:

Priority submission date: February 15!

College Students Apply Today! Start your career off right by gaining real-world job training in our immersive Axos Summer 2024 Internship Program. Work on challenging and impactful projects in our fast-paced, highly collaborative environment. Join our Commercial Banking & Treasury Management team and build your skillset.

Intern Program Dates:

Session 1: 5/29/24 - 8/16/24
Session 2: 6/25/24 - 9/13/24

As the Commercial Banking Operations & Risk / Treasury Management Intern, you will collaborate directly with both the Commercial Banking Operations & Risk and the Treasury Management teams. Your primary objective will be to gain a comprehensive understanding of Treasury Management products, services, and various online systems. You will also be exposed to a variety of risks associated with different payment types, including Check, ACH and more. You will actively participate in assisting clients with operational requests such as payment activity, claims and fraud investigation. Additionally, you will have the opportunity to contribute your ideas regarding improving efficiencies within the team. You will be invited to participate in Risk Management enhancement projects, including procedure review, implementing activity reporting and system maintenance. This internship will provide you with valuable insights into banking operations, risk mitigation strategies and practical experience in Treasury Management and Risk Management.
  • Assist clients with operational requests such as stop payments, verification of deposit, RDI notifications
  • Handle Check fraud and ACH unauthorized claims processing
  • Monitor suspicious activity alerts and analyze questionable account activity
  • Conduct a review of habitual abusive clients and work on a project to reduce instance of exception items
  • Pursuing Bachelors degree or higher in a related field
  • Entry level role, but some experience in a financial institution is beneficial.
Axos Employee Benefits Include:
  • Sick Leave
  • 401(k) Retirement Saving Plan with Employer Match Program
  • Free Access to Self-Directed Trading
  • Networking with Executives
  • Corporate Finance Institute Courses
  • Access to Onsite Gym and Walking Distance from UTC for San Diego Interns


Born digital, Axos Bank has reinvented the banking model and grown to over $18.7 billion in assets since our founding in 2000. With a broad and ever-growing range of financial products, Axos Bank is rated among the top 5 digital banks in the country! Axos Financial is our holding company and publicly traded on the New York Stock Exchange under the symbol "AX" (NYSE: AX). Our Trustee and Fiduciary Services division provides specialized software and consulting services to Chapter 7 and non-bankruptcy trustees in all 50 states.

We bring together human insight and digital expertise to anticipate the needs of our customers. Our team members are innovative, technologically sophisticated, and motivated to achieve.

Learn more about working here!

Pre-Employment Drug Test:

All offers are contingent upon the candidate successfully passing a credit check, criminal background check, and pre-employment drug screening, which includes screening for marijuana. Axos Bank is a federally regulated banking institution. At the federal level, marijuana is an illegal schedule 1 drug; therefore, we will not employ any person who tests positive for marijuana, regardless of state legalization.

Equal Employment Opportunity:

Axos Bank is an Equal Opportunity employer. We are committed to providing equal employment opportunities to all employees and applicants without regard to race, religious creed, color, sex (including pregnancy, breast feeding and related medical conditions), gender, gender identity, gender expression, sexual orientation, national origin, ancestry, citizenship status, military and veteran status, marital status, age, protected medical condition, genetic information, physical disability, mental disability, or any other protected status in accordance with all applicable federal, state and local laws.

Job Functions and Work Environment:

While performing the duties of this position, the employee is required to sit for extended periods of time. Manual dexterity and coordination are required while operating standard office equipment such as computer keyboard and mouse, calculator, telephone, copiers, etc.
The work environment characteristics described here are representative of those an employee may encounter while performing the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of this position.

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