Fraud Prevention Operations Specialist

3 weeks ago


Honolulu, Hawaii, United States Bank of Hawaii Full time

At Bank of Hawaii, we're seeking a highly skilled Fraud Prevention Operations Specialist to join our team. This is a unique opportunity to leverage your analytical expertise and passion for fraud detection to drive business success.

Job Summary:

This role involves a multifaceted approach to fraud prevention, requiring a combination of technical skills, business acumen, and collaboration with cross-functional teams.

Responsibilities:

  • Investigate suspicious activity and develop effective mitigation strategies to prevent financial losses.
  • Collaborate with various business units, corporate security, and risk partners to identify and address emerging fraud trends.
  • Develop and implement process improvements to enhance the efficiency of fraud detection and prevention.
  • Conduct thorough research and analysis to identify patterns and anomalies in customer transactions.
  • Participate in system testing, implementation, and modification of industry-standard fraud tools.
  • Prepare and submit incident reports to Corporate Security, maintaining detailed records of suspicious activity.

Requirements:

  • Bachelor's degree from an accredited institution or equivalent work experience.
  • Minimum three years of comprehensive technical experience in bank operations, with a focus on fraud detection and prevention.
  • Demonstrated proficiency in Microsoft applications (Outlook, Word, Excel, Access, PowerPoint, and Internet Explorer) or similar software.
  • Strong analytical, problem-solving, and communication skills.
  • Ability to work in a fast-paced environment, prioritizing multiple tasks and meeting deadlines.

Salary: The estimated salary for this role is $65,000 - $85,000 per annum, depending on experience and qualifications.

Benefits:

  • Competitive salary and bonus structure.
  • Comprehensive health and wellness program.
  • Retirement plan with company match.
  • Ongoing training and professional development opportunities.

About Bank of Hawaii:

We're a leading bank in Hawaii, dedicated to delivering exceptional customer experiences and building long-term relationships with our clients. Our team is passionate about making a positive impact in our community and driving business success through innovation and collaboration.



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