Fraud Specialist Jobs in Hawaii
TEKsystems is looking for a Fraud Investigator for a large financial customer! 6 month contract to hire in Honolulu, HI!...
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...
, 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...
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills