Fraud Specialist Jobs in Aiea, HI
- First Hawaiian Bank
- Honolulu, HI (6 miles from Aiea, HI)
- 45+ days ago
- Honolulu, HI (6 miles from Aiea, HI)
- 45+ days ago
equivalent Three years of experience in fraud investigations, risk management, help desk, business analysis, or related fields, including experience with different fraud types and working with fraud...
In Person- First Hawaiian Bank
- Honolulu, HI (6 miles from Aiea, HI)
- 90+ days ago
- Honolulu, HI (6 miles from Aiea, HI)
- 90+ days ago
, or fraud detection systems required CAMS, CAFP, CFCS, or other fraud, BSA/AML, or compliance certification highly preferred Demonstrated excellence in analytical and critical thinking skills, including...
In PersonDemographic Data for Aiea, HI
Moving to Aiea, HI? Find some basic demographic data about Aiea, HI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Aiea, HI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Aiea, HI offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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