Fraud Prevention Specialist

4 weeks ago


Honolulu, Hawaii, United States Bank of Hawaii Full time
About the Role

As a Fraud Prevention Analyst at Bank of Hawaii, you will play a critical role in protecting our customers and the bank from financial crimes. This position requires a high level of analytical and problem-solving skills, as well as the ability to work effectively in a team environment.

Key Responsibilities
  • Investigate and analyze suspicious transactions and activity to identify potential fraud patterns and trends.
  • Develop and implement strategies to prevent and detect financial crimes, including working with internal stakeholders and external partners.
  • Collaborate with cross-functional teams to identify and mitigate risks associated with financial crimes.
  • Stay up-to-date with emerging trends and technologies related to financial crimes, and provide recommendations for improving the bank's fraud prevention and detection capabilities.
  • Prepare and submit reports to management and regulatory bodies as required.
Requirements
  • Bachelor's degree in a related field, such as finance, accounting, or computer science.
  • Minimum 3 years of experience in a related field, with a strong background in financial analysis and risk management.
  • Excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.
  • Strong communication and interpersonal skills, with the ability to work effectively with internal stakeholders and external partners.
  • Ability to work flexible hours, including evenings and weekends as needed.
What We Offer

As a Bank of Hawaii employee, you will have access to a range of benefits and opportunities, including:

  • A competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A dynamic and supportive work environment.
  • The chance to make a real difference in the lives of our customers and the community.


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