Fraud Management Professional

Hawaii State FCU is looking for hardworking individuals who want a great work-life balance, and a great work environment.

• Voted Hawaii's Best Places to Work 2024
• Voted Hawaii's Best - Best Financial Credit Union 2024 (Star Advertiser)

Are you ready to join a dynamic team that values collaboration, growth, and making a positive impact in our community? Look no further than Hawaii State Federal Credit Union (HSFCU)! We're more than just a financial institution; we're a family that believes in being "Always Right By You."

Overview :

Hawaii State Federal Credit Union is committed to enriching lives by building strong relationships within the community. As an employee, you will be part of a team that values trust, encouragement, and the holistic experience of working together.

Hawaii State Federal Credit Union (HSFCU) offers a dynamic and supportive work environment where employees can thrive both personally and professionally.

Position Summary

The Fraud Management Professional plays a crucial role in planning and performing fraud system analysis for the Fraud Management Department. Responsible for identifying, evaluating, and developing recommendations to meet business needs. Assists in coordinating and overseeing the daily workflow of fraud investigations, ensuring adequate coverage and general training of Fraud Management Associates. Recommend changes or alternative methods in fraud investigations and processing to improve operating efficiency. Collaboration with cross-functional business units is vital to monitor transactions, conduct investigations, and implement necessary measures to maintain a strong fraud management program. Ensures compliance with state and federal regulations and laws related to fraud, including the Bank Secrecy Act, Identity Theft, and Elder Financial Abuse. Prepares and files applicable reports with law enforcement and government agencies.

Qualifications / Experience

Salary Range

Benefits :