Job Opportunities in United States
August 28, 2024
Bank of Hawaii
Honolulu
FULL TIME
Fraud Prevention 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 activity to ensure compliance with all applicable laws and regulations. This position works with various business units, corporate security and risk partners to support the fraud detection and mitigation strategies of the Bank. Assists in business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act. In addition, this position is also responsible for demonstrating the Excellence in Sales/Service (ESS) philosophy by participating in and practicing ESS disciplines and behaviors.
This position has a hybrid work schedule. Candidate must reside in Oahu at the time of employment.
This position has a hybrid work schedule. Candidate must reside in Oahu at the time of employment.
We regret to inform you that this job opportunity is no longer available
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