Primary function: The Risk Mitgation Intern will work with the Risk team under the areas of Fraud and the Bank Secrecy Act (BSA). 

Program Length: Early June - Mid August

Hours: 30 Hours between Monday - Friday; 8:00a - 5:00p

Pay Rate: $20/hr

• Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft.
• Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and core system.
• Assist in monitoring financial transactions performed by or through HVCU to detect those that involve any entity or person subject to the OFAC laws and regulations, and the review of 314(a) requests in conjunction with the USA Patriot Act.
• Adhere to Credit Union’s work hours, policies, procedures and rules governing professional staff behavior.
  
• Be consistent and punctual in the submission of all work assignments.
  
• Ask for help. This is a learning experience if you are unsure please ask for clarification.
  
• Apply knowledge acquired in the academic setting to your internship.
  
• Assume personal and professional responsibilities for actions and activities.
  
• Utilize a courteous, enthusiastic, open-minded, critical approach to policies and procedures within the department.
  
• Ensure departmental compliance with all Credit Union policies and procedures as well as Federal and State regulatory requirements.
  
• Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
  
• Embrace and apply HVCU’s guiding principles to all activities and responsibilities. This includes the Credit Union’s Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices. Support the Credit Union’s initiatives by demonstrating teamwork and professionalism.
  
• Responsible for regular and predictable attendance including punctuality.
  

• Criminal Justice or related major is required. 
• Students must be in their sophomore year or later with a GPA of 2.8+
• Past internship experience is preferred. 

 Why choose HVCU?

HVCU cares for our employees, members, and community. We actively seek to create an inclusive workforce by hiring people with diverse perspectives and experiences. We celebrate and embrace what makes each of us different and foster an environment where everyone feels that they belong. In commitment to our diversity, equity, and inclusion mission, we encourage members of historically underrepresented communities to apply, including those who identify as women, minorities, veterans, disabled and LGBTQ+.

Employee Perks:

• HVCU University & Academy; Professional Development Training
• Student Loan Repayment & Tuition Reimbursement Programs
• Medical, Dental, and Vision coverage (coverage starting as low as $20 per month)
• 401(k) with employer match and non-elective employer contribution
• Paid time off (PTO), holidays, and community volunteer time
• Life, Short-Term, and Long-Term Disability Insurance
• Discounted Loan Rates & Fees 

Hudson Valley Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, the status of being transgender, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.

• Criminal Justice or related major is required. 
• Students must be in their sophomore year or later with a GPA of 2.8+
• Past internship experience is preferred. 

 Why choose HVCU?

HVCU cares for our employees, members, and community. We actively seek to create an inclusive workforce by hiring people with diverse perspectives and experiences. We celebrate and embrace what makes each of us different and foster an environment where everyone feels that they belong. In commitment to our diversity, equity, and inclusion mission, we encourage members of historically underrepresented communities to apply, including those who identify as women, minorities, veterans, disabled and LGBTQ+.

Employee Perks:

• HVCU University & Academy; Professional Development Training
• Student Loan Repayment & Tuition Reimbursement Programs
• Medical, Dental, and Vision coverage (coverage starting as low as $20 per month)
• 401(k) with employer match and non-elective employer contribution
• Paid time off (PTO), holidays, and community volunteer time
• Life, Short-Term, and Long-Term Disability Insurance
• Discounted Loan Rates & Fees 

Hudson Valley Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, the status of being transgender, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.

• Investigate alerts or notifications produced within fraud analytics software, and other daily reports, related to potential misuse or abuse of products and services such as account and deposit fraud, wire fraud, loan fraud and identity theft.
• Track fraud losses and trends and maintain related logs or cases within the fraud analytics software and core system.
• Assist in monitoring financial transactions performed by or through HVCU to detect those that involve any entity or person subject to the OFAC laws and regulations, and the review of 314(a) requests in conjunction with the USA Patriot Act.
• Adhere to Credit Union’s work hours, policies, procedures and rules governing professional staff behavior.
  
• Be consistent and punctual in the submission of all work assignments.
  
• Ask for help. This is a learning experience if you are unsure please ask for clarification.
  
• Apply knowledge acquired in the academic setting to your internship.
  
• Assume personal and professional responsibilities for actions and activities.
  
• Utilize a courteous, enthusiastic, open-minded, critical approach to policies and procedures within the department.
  
• Ensure departmental compliance with all Credit Union policies and procedures as well as Federal and State regulatory requirements.
  
• Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
  
• Embrace and apply HVCU’s guiding principles to all activities and responsibilities. This includes the Credit Union’s Mission, Vision, Core Values, Employee and Member Value Propositions, Sales and Service Model, and commitment to Lean Six Sigma practices. Support the Credit Union’s initiatives by demonstrating teamwork and professionalism.
  
• Responsible for regular and predictable attendance including punctuality.
  

Hudson Valley Credit Union is hiring 10 interns for our High School Summer Internship Program. This program is designed to create an immersive experience for students who have a desire to gain working knowledge of the Credit Union industry, as well as exposure to general business operations. Through a combination of rotational assignments, classroom training and formalized feedback, participants will gain exposure to multiple operational areas within HVCU. 

Program Details:

Pay: $16.50 per hour

Location: Poughkeepsie, NY

Assignment Length: July 9th - August 15th 2024

Schedule: Tues-Thurs; 8:30am - 5:00pm (24 hours per week)

• Participate in rotational assignments across various business units of HVCU to improve technical and analytical skills as well as, enhance professional competencies.
  
• Develop an understanding of HVCU’s product and service offerings; gain experience through direct observation and work assignments.
  
• Utilize a courteous, enthusiastic and open-minded approach to policies and procedures within the various departments.
  
• Maintain confidentiality of all HVCU proprietary information in accordance with internal policy and procedure.
  
• Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
  
• Embrace and apply HVCU’s guiding principles to all activities and responsibilities. This includes the Credit Union’s Mission, Vision, Core Values. Support the Credit Union’s initiatives by demonstrating teamwork and professionalism.
  
• Responsible for regular and predictable attendance including punctuality.
  

• Current High School Junior or Senior, with ability to provide New York State Working Papers required 
• Strong academic standing prefered
• Reliable transportation prefered

Why choose HVCU?

HVCU cares for our employees, members, and community. We actively seek to create an inclusive workforce by hiring people with diverse perspectives and experiences. We celebrate and embrace what makes each of us different and foster an environment where everyone feels that they belong. In commitment to our diversity, equity, and inclusion mission, we encourage members of historically underrepresented communities to apply, including those who identify as women, minorities, veterans, disabled and LGBTQ+.

Hudson Valley Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, the status of being transgender, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.

• Current High School Junior or Senior, with ability to provide New York State Working Papers required 
• Strong academic standing prefered
• Reliable transportation prefered

Why choose HVCU?

HVCU cares for our employees, members, and community. We actively seek to create an inclusive workforce by hiring people with diverse perspectives and experiences. We celebrate and embrace what makes each of us different and foster an environment where everyone feels that they belong. In commitment to our diversity, equity, and inclusion mission, we encourage members of historically underrepresented communities to apply, including those who identify as women, minorities, veterans, disabled and LGBTQ+.

Hudson Valley Credit Union is an AA/EEO employer committed to equal opportunity and employee diversity. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, sexual orientation, gender identity, the status of being transgender, national origin, disability, military or veteran status, genetic information, marital or familial status, domestic violence victim status, or any other characteristic protected by law.

• Participate in rotational assignments across various business units of HVCU to improve technical and analytical skills as well as, enhance professional competencies.
  
• Develop an understanding of HVCU’s product and service offerings; gain experience through direct observation and work assignments.
  
• Utilize a courteous, enthusiastic and open-minded approach to policies and procedures within the various departments.
  
• Maintain confidentiality of all HVCU proprietary information in accordance with internal policy and procedure.
  
• Adhere to all Credit Union policies, procedures, and regulatory agency requirements. Participate in all required and recommended training and development including, but not limited to, Bank Secrecy Act training (BSA) and demonstrate attained knowledge. Participate on Credit Union teams, projects and strategic initiatives when the opportunity arises. Perform additional duties and special projects as assigned.
  
• Embrace and apply HVCU’s guiding principles to all activities and responsibilities. This includes the Credit Union’s Mission, Vision, Core Values. Support the Credit Union’s initiatives by demonstrating teamwork and professionalism.
  
• Responsible for regular and predictable attendance including punctuality.