Fraud Specialist Jobs in Waianae, HI
- Honolulu, HI (21 miles from Waianae, HI)
- 45+ days ago
- Honolulu, HI (21 miles from Waianae, HI)
- 45+ days ago
investigations, financial crimes, or risk management, with demonstrated leadership on complex cases or fraud trend monitoring; strong proficiency in advanced analysis tools including SQL, BI platforms...
- Honolulu, HI (21 miles from Waianae, HI)
- 60+ days ago
- Honolulu, HI (21 miles from Waianae, HI)
- 60+ days ago
This position works with various business units, corporate security and risk partners to support the fraud detection and mitigation strategies of the Bank....
Demographic Data for Waianae, HI
Moving to Waianae, HI? Find some basic demographic data about Waianae, HI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Waianae, HI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Waianae, HI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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