Fraud Investigator - Data-Driven Risk Analyst

HawaiiUSA FCU; Honolulu (HI); On-site; USD 34,000 - 40,000; Full time

Benefits offered by this job

Health insurance

Paid time off

Tuition assistance

Retirement plan

Job summary

HawaiiUSA Federal Credit Union is seeking a Fraud Analyst in Honolulu to research in-depth fraud cases and analyze data trends for risk mitigation. You will balance independent tasks with collaboration across departments and support branches in fraud issue resolution.

Requirements include at least one year of financial-institution experience and a high school diploma. The role offers comprehensive benefits and opportunities for professional growth within a member-owned credit union environment.

Qualifications

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

Responsibilities

• Perform fraud investigations into suspected or confirmed cases and complete reviews.
• Review fraud alerts and monitor member accounts for suspicious transactions.
• Ensure policy/procedures and forms meet regulatory requirements and timeframes.
• Assist branches with fraud issue resolution and on-site support as needed.
• Aid with fraud program duties using the institution's fraud detection systems.

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 in Honolulu to research in-depth fraud cases and analyze data trends for risk mitigation. You will balance independent tasks with collaboration across departments and support branches in fraud issue resolution.

Requirements include at least one year of financial-institution experience and a high school diploma. The role offers comprehensive benefits and opportunities for professional growth within a member-owned credit union environment.