Intern - Security Analyst

Summary

Navigant Credit Union is the largest credit union in Rhode Island, dedicated to improving the financial well-being of families and communities. They are seeking a Security Analyst Intern to support their Security and Fraud team by assisting with the identification and review of potentially fraudulent activity while gaining hands-on experience in the field.

Responsibilities

• Assists with reviewing fraud alerts generated by credit union systems (e.g., Verafin, Archer) to learn how potential fraud is detected
• Supports the review of member accounts and transaction patterns by gathering information and conducting preliminary analysis under supervision
• Monitors activity involving high‑risk merchants and regions and learns how fraud patterns are identified
• Observes interviews with members, employees, and witnesses as appropriate and approved by the Security Manager
• Communicates with internal departments to collect information needed for investigative reviews
• Assists with preparing documentation and reports related to fraud incidents, including summaries of findings and actions taken
• Learns to use internal security analytics tools and research systems used during fraud and security investigations
• Supports the development or updating of fraud‑related procedures by drafting or revising documents under guidance
• Assists with video surveillance review by identifying and capturing relevant footage for investigative purposes
• Performs basic research tasks, including retrieving check images, statements, and records to support ongoing cases
• Provides general administrative and security support to the Investigator, Security Manager, and other departments as needed

Skills

• Currently pursuing or recently completed coursework or a degree in Criminal Justice, Fraud Examination, Cybersecurity, Behavioral Sciences, or a related field; High School diploma or equivalent required
• Prior analytical work experience required
• Must have a basic understanding of fraud and investigation concepts
• Must have strong verbal, written, and interpersonal communication skills
• Must have a strong service orientation in alignment with the credit union's mission and core values
• Must have good organizational and analytical thinking skills with a willingness to learn investigative techniques
• Must have the ability to manage multiple tasks, follow instructions, and work in a confidential environment
• PC proficiency, including Microsoft Office (Word, Excel, Outlook) and general computer literacy required
• Must have a willingness to learn the Credit Union's banking systems, transaction processes, and fraud-related tools
• Must have the ability to work in an office environment and use standard office equipment (fax, copier, phone, etc.)
• Ability to lift up to 25 lbs (e.g., files) and travel locally if needed
• Interest in fraud, investigations, or financial crimes is strongly preferred
• Coursework related to criminal law, fraud, or investigative processes helpful

Qualifications

Must Haves

• Currently pursuing or recently completed coursework or a degree in Criminal Justice, Fraud Examination, Cybersecurity, Behavioral Sciences, or a related field; High School diploma or equivalent required
• Prior analytical work experience required
• Must have a basic understanding of fraud and investigation concepts
• Must have strong verbal, written, and interpersonal communication skills
• Must have a strong service orientation in alignment with the credit union's mission and core values
• Must have good organizational and analytical thinking skills with a willingness to learn investigative techniques
• Must have the ability to manage multiple tasks, follow instructions, and work in a confidential environment
• PC proficiency, including Microsoft Office (Word, Excel, Outlook) and general computer literacy required
• Must have a willingness to learn the Credit Union's banking systems, transaction processes, and fraud-related tools
• Must have the ability to work in an office environment and use standard office equipment (fax, copier, phone, etc.)
• Ability to lift up to 25 lbs (e.g., files) and travel locally if needed

Nice to Haves

• Interest in fraud, investigations, or financial crimes is strongly preferred
• Coursework related to criminal law, fraud, or investigative processes helpful

Benefits

• Tremendous opportunities for professional development
• Career advancement
• A best-in-class benefits package including robust medical and dental plans
• Vision benefits
• 401(k) with a generous employer match
• Tuition reimbursement
• Competitive salaries
• Paid volunteer days