Fraud Specialist Jobs in Hawaii
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...
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 Hawaii
Moving to Hawaii? Find some basic demographic data about Hawaii below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hawaii
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hawaii offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- 10 Key
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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