Job Details

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. This position has a hybrid work schedule. Candidate must reside in Oahu at the time of employment....Fraud Prevention, Analyst, Fraud, Technology, Banking