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Intern - SC (Consumer Lending)

  • Location:
  • Full/Part Time: Full-Time
  • Regular/Temporary: Temporary

Job Description


Basic Purpose

To perform routine administrative functions which may include, but are not limited to drafting correspondence, scheduling appointments, organizing/maintaining paper and electronic files, or providing information to members. May perform additional responsibilities unique to the assigned business unit.


* Assist identifying patterns of activity indicating possible fraud or account abuse
* Assist in monitoring member account transactions to proactively identify fraudulent activity, suspicious communications, take immediate corrective/protective action, and escalate alerts/cases to the appropriate Security division for in depth investigation
* Track and monitor progress of fraud cases; inform related parties of status and actions taken on fraud accounts
* Communicate with internal and external customers on fraud and security issues, problem resolutions, and account information as defined by internal policies, process and procedure DISC
* Perform qualitative and quantitative analysis using analytical techniques, tools, models, simulation, etc.
* Collect, prepare and maintain data for analysis, reports and reference
* Involved in driving continuous process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency

Required Knowledge, Skills and Abilities:

* Experience with Excel, Power Point, Access and/or other applications used for data reporting
* Ability to exercise initiative and good judgment and make sound decisions
* Effective interpersonal, verbal, and written communication skills
* Effective analytical and problem solving skills
* Ability to interpret and apply regulations, specifications, instructions, and procedures


* A college student pursuing a degree in finance or business management.

Bank Secrecy Section

Remains cognizant of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act.

Hours: Monday - Friday, 8:00 AM - 4:30 CST

Equal Employment Opportunity


Navy Federal values, celebrates, and enacts diversity in the workplace.  Navy Federal takes affirmative action to employ and advance in employment qualified individuals with disabilities, disabled veterans, Armed Forces service medal veterans, recently separated veterans, and other protected veterans.  EOE/AA/M/F/Veteran/Disability