Fraud Analyst

Under the supervision of the Manager and Supervisor, this position is responsible for the review, research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting of suspicious activi Fraud Prevention, Analyst, Fraud, Technology, Banking

Become a Key Player as a Fraud Risk Analyst at Bank of HawaiiConducts thorough investigations of all assigned alerts pertaining to fraud risk and behavioral analysis. Monitors, reviews, and tracks the outcomes of alerts, managing technically intricate accounts associated with high-risk fraud activities.Contributes to the formulation of departmental...

Become a Key Player as a Fraud Risk Analyst at Bank of HawaiiConducts thorough investigations of all assigned alerts concerning fraud risk assessment and behavioral analysis. Monitors, reviews, and tracks the outcomes of alerts, managing technically intricate accounts that involve high-risk fraud scenarios.Contributes to the formulation of departmental...

Become a Key Player as a Fraud Risk Analyst at Bank of HawaiiConducts thorough investigations of all assigned alerts concerning fraud risk assessment and behavioral analysis. Monitors, reviews, and tracks the outcomes of alerts while managing technically intricate accounts that involve high-risk fraud scenarios.Contributes to the formulation of departmental...

Become a Part of Our Team as a Fraud Risk Analyst at Bank of HawaiiConducts thorough investigations of all assigned alerts pertaining to fraud risk assessment and behavioral analysis. Monitors, reviews, and tracks the outcomes of alerts, managing technically intricate accounts that involve high-risk fraudulent activities.Contributes to the development of...

Become a Part of Our Team as a Fraud Risk Analyst at Bank of HawaiiConducts thorough investigations of all assigned alerts pertaining to fraud risk assessment and behavioral analysis. Monitors, reviews, and tracks the outcomes of alerts, managing technically intricate accounts that involve high-risk fraudulent activities.Contributes to the formulation of...

Under the supervision of the Manager and Supervisor, this position is responsible for the review, research and analysis of customer transactions with a focus on fraud detection and mitigation, and the identification and reporting of suspicious activity to ensure compliance with all applicable laws and regulations. This position works with various business...

3.9 Honolulu, HI Honolulu, HI Full-time Full-time Estimated:$51.1K - $64.7K a year Estimated:$51.1K - $64.7K a year 2 days ago 2 days ago 2 days ago Under the supervision of the Manager and Supervisor, this position is responsible for the review, research and analysis of customer transactions with a focus on fraud detection and mitigation, and the...

Job SummaryWe are seeking a highly skilled Senior OSINT Analyst to join our team at SAIC. As a Senior OSINT Analyst, you will be responsible for collecting and analyzing open-source intelligence to support dynamic global operations.Key ResponsibilitiesCollect and analyze open-source intelligence from various sources, including social media, press sources,...

Zurich North America is seeking a Commercial Property Claims Specialist for a remote position available to candidates across the U.S.In this role, you will manage personal and commercial line claims of low to moderate complexity and exposure, ensuring adherence to established protocols for efficient and customer-focused claims handling.Key...

Zurich North America is seeking a Commercial Property Claims Specialist. This role is designed for remote work, open to candidates located within the U.S.With moderate supervision, this position involves managing both single and multi-party claims related to personal or commercial lines that present low to moderate risk and complexity. The specialist will...

Job Number: R0198960 Data Engineer The Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there's more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it's gathered from disparate sources. We need an...

Data EngineerThe Opportunity: Ever-expanding technology like IoT, machine learning, and artificial intelligence means that there’s more structured and unstructured data available today than ever before. As a data engineer, you know that organizing big data can yield pivotal insights when it’s gathered from disparate sources. We need an experienced data...