Fraud Specialist Jobs in Kapolei, HI
- First Hawaiian Bank
- Honolulu, HI (15 miles from Kapolei, HI)
- 45+ days ago
- Honolulu, HI (15 miles from Kapolei, 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 (15 miles from Kapolei, HI)
- 90+ days ago
- Honolulu, HI (15 miles from Kapolei, 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 Kapolei, HI
Moving to Kapolei, HI? Find some basic demographic data about Kapolei, HI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Kapolei, HI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Kapolei, 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
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- 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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