Fraud Risk Analyst – Data–Driven Investigator

Hawaiiusa-Federal-Credit-Union; Honolulu (HI); On-site; USD 34,000 - 40,000; Full time

Benefits offered by this job

Health insurance

Paid Time Off

401(k)

Job summary

HawaiiUSA Federal Credit Union is seeking a Fraud Analyst in Honolulu, HI to research in-depth fraud cases and analyze data to uncover illicit activities. The role reports to the Fraud Manager and balances independent task management with collaboration across departments.

Responsibilities include reviewing fraud alerts, monitoring transactions for suspicious activity, and staying current on fraud trends. On-site support and cross-team coordination are required.

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.
• Monitor to ensure policy/procedures and related forms meet regulatory requirements and timeframes.
• Maintain understanding of industry standards relative to credit union size and apply to initiatives.
• Keep updated on fraud trends through training and review.
• Assist branches with fraud issue resolution and on-site operational support.
• Assist with fraud program duties and various projects as directed by the Payments Fraud Manager.

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, HI to research in-depth fraud cases and analyze data to uncover illicit activities. The role reports to the Fraud Manager and balances independent task management with collaboration across departments.

Responsibilities include reviewing fraud alerts, monitoring transactions for suspicious activity, and staying current on fraud trends. On-site support and cross-team coordination are required.