Intern - Security Analyst at Navigant Credit Union in Smithfield, RI

Summary: Navigant Credit Union is the largest credit union in Rhode Island, dedicated to improving the financial well-being of its community. They are seeking a Security Analyst Intern to support the Security and Fraud team, assisting with the identification and review of potentially fraudulent activity and gaining hands-on experience in fraud examination and cybersecurity. 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 Required Qualifications: - 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 Preferred Qualifications: - Interest in fraud, investigations, or financial crimes is strongly preferred - Coursework related to criminal law, fraud, or investigative processes helpful Required Skills: Fraud detection, Fraud investigation, Fraud examination, Criminal justice concepts, Cybersecurity basics, Verafin, Archer, Microsoft Word, Microsoft Excel, Microsoft Outlook, Data analysis, Video surveillance review, Documentation preparation 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