Fraud Investigator & Data Analytics Specialist

HawaiiUSA FCU; United States; On-site; USD 34,000 - 40,000; Full time

Benefits offered by this job

Health insurance

401(k) with employer contribution

Paid time off

Job summary

HawaiiUSA Federal Credit Union is seeking a Fraud Analyst to research in-depth investigations into fraud cases and analyze complex data to uncover illicit activity. You will balance independent task management with collaboration across departments and support branches in fraud issue resolution.

The role requires 1 year of financial institution experience and a high school diploma, with strong attention to detail and regulatory knowledge.

Qualifications

• One year experience at a financial institution or equivalent.
• High School diploma or equivalent required.

Responsibilities

• Perform daily, periodic, and annual fraud investigations and reviews of accounts for suspicious activity.
• Ensure processes and forms meet regulatory requirements and timelines set by regulators.
• Stay updated on fraud trends and participate in training initiatives.

Skills

Microsoft Office 365 applications

Planning and Organizing

Time Management

Banking Regulations

Regulatory Requirements

Training Others

Education

High School diploma or equivalent

Job description

HawaiiUSA Federal Credit Union is seeking a Fraud Analyst to research in-depth investigations into fraud cases and analyze complex data to uncover illicit activity. You will balance independent task management with collaboration across departments and support branches in fraud issue resolution.

The role requires 1 year of financial institution experience and a high school diploma, with strong attention to detail and regulatory knowledge.